| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.9417 |
| Statistic | Value |
|---|---|
| Address | bc1q64cf99refwt9h8cevvc99w968r2sqyeg8pdka3vp0dxmmr7z4zqqcy96sp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5698560 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5809345 |
| Maximum Balance Percentile | Top 80.2 % |
| First Seen Block | 621244 (03/11/2020 19:04) |
| Last Seen Block | 846840 (06/07/2024 05:03) |
| Account Age (Blocks) | 247482 |
| Account Age Rank | 5690330 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5799548 |
| Deposits From External Accounts Percentile | Top 80.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6070815 |
| Deposits From BitMEX Accounts Percentile | Top 83.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6070815 |
| Withdrawls To External Accounts Percentile | Top 83.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9417 |
| Withdrawls To BitMEX Accounts Rank | 105262 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 713186 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1472486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1472486 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 127 |
| Number of Withdrawls to BitMEX Accounts Rank | 7198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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