| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3u5hfv7nlungej7e8yg6nkyx2xqe5rudn4l6ltlvljxvtv5w53eskxvfmu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.4964 |
| Statistic | Value |
|---|---|
| Address | bc1q3u5hfv7nlungej7e8yg6nkyx2xqe5rudn4l6ltlvljxvtv5w53eskxvfmu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5551833 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5677070 |
| Maximum Balance Percentile | Top 78.4 % |
| First Seen Block | 615958 (02/04/2020 16:01) |
| Last Seen Block | 615958 (02/04/2020 16:01) |
| Account Age (Blocks) | 252768 |
| Account Age Rank | 5540215 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5663680 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5955153 |
| Deposits From BitMEX Accounts Percentile | Top 82.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5955153 |
| Withdrawls To External Accounts Percentile | Top 82.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4964 |
| Withdrawls To BitMEX Accounts Rank | 114375 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 718476 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1477279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1477279 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 872228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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