| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q7ug4w4as2sefar89q057hnmxkakp58a25535ttlmurn6cncs8tms4e7gp2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1183 | 0.0000 | 0.4111 |
| Statistic | Value |
|---|---|
| Address | bc1q7ug4w4as2sefar89q057hnmxkakp58a25535ttlmurn6cncs8tms4e7gp2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6734964 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6771273 |
| Maximum Balance Percentile | Top 93.5 % |
| First Seen Block | 712448 (12/03/2021 20:46) |
| Last Seen Block | 787963 (05/02/2023 15:45) |
| Account Age (Blocks) | 156278 |
| Account Age Rank | 6860220 |
| Account Age Percentile | Top 94.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6877337 |
| Deposits From External Accounts Percentile | Top 95.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1183 |
| Deposits From BitMEX Accounts Rank | 330360 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 957329 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4111 |
| Withdrawls To BitMEX Accounts Rank | 545186 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1018534 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 43 |
| Number of Deposits from BitMEX Accounts Rank | 3018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663019 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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