| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q5dq3lqatnfpv2layk80azdkdv5eyj33khkrhqs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8400 | 0.0000 | 0.3146 |
| Statistic | Value |
|---|---|
| Address | bc1q5dq3lqatnfpv2layk80azdkdv5eyj33khkrhqs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6725924 |
| Current Blanace Percentile | Top 94.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6739963 |
| Maximum Balance Percentile | Top 95.1 % |
| First Seen Block | 762426 (11/09/2022 13:35) |
| Last Seen Block | 774745 (02/02/2023 16:28) |
| Account Age (Blocks) | 19270 |
| Account Age Rank | 7019474 |
| Account Age Percentile | Top 99.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7021802 |
| Deposits From External Accounts Percentile | Top 99.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.8400 |
| Deposits From BitMEX Accounts Rank | 64496 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 565185 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3146 |
| Withdrawls To BitMEX Accounts Rank | 621794 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1070553 |
| Number of Deposits from External Accounts Percentile | Top 15.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 529147 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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