| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q8kfh8ljpq03hs90p3cnefx0lwnvalnus9hx4863k9r0rfutxc07sxjx7az | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 12.5426 |
| Statistic | Value |
|---|---|
| Address | bc1q8kfh8ljpq03hs90p3cnefx0lwnvalnus9hx4863k9r0rfutxc07sxjx7az |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5754932 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5860601 |
| Maximum Balance Percentile | Top 81.1 % |
| First Seen Block | 622157 (03/19/2020 06:42) |
| Last Seen Block | 846792 (06/06/2024 21:19) |
| Account Age (Blocks) | 232200 |
| Account Age Rank | 5747462 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5851675 |
| Deposits From External Accounts Percentile | Top 81.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6110998 |
| Deposits From BitMEX Accounts Percentile | Top 84.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6110998 |
| Withdrawls To External Accounts Percentile | Top 84.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5426 |
| Withdrawls To BitMEX Accounts Rank | 34277 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666530 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1425159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1425159 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 150 |
| Number of Withdrawls to BitMEX Accounts Rank | 5643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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