| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qcgxnkte47d5n60mp3q6hqc4vhd32wkjgv3yj9n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3460 |
| Statistic | Value |
|---|---|
| Address | bc1qcgxnkte47d5n60mp3q6hqc4vhd32wkjgv3yj9n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5136786 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5305096 |
| Maximum Balance Percentile | Top 73.3 % |
| First Seen Block | 598483 (10/08/2019 16:48) |
| Last Seen Block | 622772 (03/24/2020 12:19) |
| Account Age (Blocks) | 267100 |
| Account Age Rank | 5114473 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5280208 |
| Deposits From External Accounts Percentile | Top 72.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5629654 |
| Deposits From BitMEX Accounts Percentile | Top 77.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5629654 |
| Withdrawls To External Accounts Percentile | Top 77.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3460 |
| Withdrawls To BitMEX Accounts Rank | 598302 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1057498 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1796289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1796289 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 891213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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