| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3u2zjvk70a9jysvz5h52v49rumxve28e828qwt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0353 | 0.0000 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | bc1q3u2zjvk70a9jysvz5h52v49rumxve28e828qwt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5506904 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5637062 |
| Maximum Balance Percentile | Top 77.9 % |
| First Seen Block | 635996 (06/23/2020 13:19) |
| Last Seen Block | 636020 (06/23/2020 16:38) |
| Account Age (Blocks) | 232730 |
| Account Age Rank | 6067665 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6142563 |
| Deposits From External Accounts Percentile | Top 84.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0353 |
| Deposits From BitMEX Accounts Rank | 487863 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1097883 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2887204 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3015427 |
| Number of Deposits from External Accounts Percentile | Top 41.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 271171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 859564 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2328590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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