| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q5dxgsf3zzm77gst3k5507k39r3vjpzpa2c5azl | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1338 |
| Statistic | Value |
|---|---|
| Address | bc1q5dxgsf3zzm77gst3k5507k39r3vjpzpa2c5azl |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3552072 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3890186 |
| Maximum Balance Percentile | Top 53.7 % |
| First Seen Block | 555246 (12/24/2018 10:29) |
| Last Seen Block | 555246 (12/24/2018 10:29) |
| Account Age (Blocks) | 310337 |
| Account Age Rank | 3514798 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3846129 |
| Deposits From External Accounts Percentile | Top 53.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4375021 |
| Deposits From BitMEX Accounts Percentile | Top 60.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4375021 |
| Withdrawls To External Accounts Percentile | Top 60.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1338 |
| Withdrawls To BitMEX Accounts Rank | 979351 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1349368 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2076353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2076353 |
| Number of Withdrawls to External Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2794587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.6 % |
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