| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q5q9pyz56kdr37ns80ywc0mxaucrj9hgmm7d477 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | bc1q5q9pyz56kdr37ns80ywc0mxaucrj9hgmm7d477 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5179550 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5343007 |
| Maximum Balance Percentile | Top 73.9 % |
| First Seen Block | 600202 (10/20/2019 12:16) |
| Last Seen Block | 600202 (10/20/2019 12:16) |
| Account Age (Blocks) | 254155 |
| Account Age Rank | 5157904 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5318759 |
| Deposits From External Accounts Percentile | Top 73.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5658331 |
| Deposits From BitMEX Accounts Percentile | Top 78.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5658331 |
| Withdrawls To External Accounts Percentile | Top 78.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1988352 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2205154 |
| Number of Deposits from External Accounts Percentile | Top 30.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2902345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2902345 |
| Number of Withdrawls to External Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3428938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.4 % |
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