| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q4ay07j48tauvk5798dkjd64hxaeq66lh2m7rzf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2150 |
| Statistic | Value |
|---|---|
| Address | bc1q4ay07j48tauvk5798dkjd64hxaeq66lh2m7rzf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5260047 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5415581 |
| Maximum Balance Percentile | Top 74.8 % |
| First Seen Block | 602907 (11/08/2019 21:17) |
| Last Seen Block | 635620 (06/21/2020 00:23) |
| Account Age (Blocks) | 265819 |
| Account Age Rank | 5240656 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5393997 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5726106 |
| Deposits From BitMEX Accounts Percentile | Top 79.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5726106 |
| Withdrawls To External Accounts Percentile | Top 79.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2150 |
| Withdrawls To BitMEX Accounts Rank | 767737 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1185073 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1918931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1918931 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 507829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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