| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q5twlaaln3ap2p5uk4rnwvsnwv7txdfh7q384px | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | bc1q5twlaaln3ap2p5uk4rnwvsnwv7txdfh7q384px |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6005323 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6087169 |
| Maximum Balance Percentile | Top 84.1 % |
| First Seen Block | 631545 (05/24/2020 13:45) |
| Last Seen Block | 631545 (05/24/2020 13:45) |
| Account Age (Blocks) | 234038 |
| Account Age Rank | 6002570 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6083492 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6311744 |
| Deposits From BitMEX Accounts Percentile | Top 87.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6311744 |
| Withdrawls To External Accounts Percentile | Top 87.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5112134 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5215161 |
| Number of Deposits from External Accounts Percentile | Top 72.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5876372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5876372 |
| Number of Withdrawls to External Accounts Percentile | Top 81.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1741487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.1 % |
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