| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qdmg5a48x4j6ql68zrd0n6t50g0a42fs9gv4u08 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | bc1qdmg5a48x4j6ql68zrd0n6t50g0a42fs9gv4u08 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266083 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5420743 |
| Maximum Balance Percentile | Top 74.9 % |
| First Seen Block | 603275 (11/11/2019 08:41) |
| Last Seen Block | 603275 (11/11/2019 08:41) |
| Account Age (Blocks) | 265451 |
| Account Age Rank | 5246740 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5399241 |
| Deposits From External Accounts Percentile | Top 74.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5730553 |
| Deposits From BitMEX Accounts Percentile | Top 79.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5730553 |
| Withdrawls To External Accounts Percentile | Top 79.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4915386 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5018615 |
| Number of Deposits from External Accounts Percentile | Top 69.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5681737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5681737 |
| Number of Withdrawls to External Accounts Percentile | Top 78.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 589472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.1 % |
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