| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q4z49jxm7v9ftpqlwlurfwaw5x7zfk3aprdfc89 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2364 | 0.0000 | 0.4091 |
| Statistic | Value |
|---|---|
| Address | bc1q4z49jxm7v9ftpqlwlurfwaw5x7zfk3aprdfc89 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5374877 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5434022 |
| Maximum Balance Percentile | Top 76.7 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 644711 (08/21/2020 13:21) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532864 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5651764 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2364 |
| Deposits From BitMEX Accounts Rank | 250215 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 731439 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4091 |
| Withdrawls To BitMEX Accounts Rank | 542980 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1012540 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 533497 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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