| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3ug5sjlzjvjkhtswfaffvwrxs8hpryvg2y666m6672dnye4wwtnquyzjl0 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | bc1q3ug5sjlzjvjkhtswfaffvwrxs8hpryvg2y666m6672dnye4wwtnquyzjl0 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6888359 |
| Current Blanace Percentile | Top 95.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6908614 |
| Maximum Balance Percentile | Top 95.6 % |
| First Seen Block | 703034 (10/01/2021 13:50) |
| Last Seen Block | 703034 (10/01/2021 13:50) |
| Account Age (Blocks) | 151323 |
| Account Age Rank | 6804979 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6829614 |
| Deposits From External Accounts Percentile | Top 94.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6939727 |
| Deposits From BitMEX Accounts Percentile | Top 96.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6939727 |
| Withdrawls To External Accounts Percentile | Top 96.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4518982 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4621764 |
| Number of Deposits from External Accounts Percentile | Top 64.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5282846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5282846 |
| Number of Withdrawls to External Accounts Percentile | Top 73.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5095941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 70.5 % |
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