| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qcpqhf2xkazqrpuq9zpquugeuvdqaj8vtnc55pr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0905 |
| Statistic | Value |
|---|---|
| Address | bc1qcpqhf2xkazqrpuq9zpquugeuvdqaj8vtnc55pr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6032825 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6111365 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 633238 (06/05/2020 18:29) |
| Last Seen Block | 633238 (06/05/2020 18:29) |
| Account Age (Blocks) | 221119 |
| Account Age Rank | 6032906 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6110380 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6329111 |
| Deposits From BitMEX Accounts Percentile | Top 87.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6329111 |
| Withdrawls To External Accounts Percentile | Top 87.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0905 |
| Withdrawls To BitMEX Accounts Rank | 1225962 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1549006 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2264136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2264136 |
| Number of Withdrawls to External Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2946170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.8 % |
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