| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qdtdkcxqhy4nqnas0lfws7f4mjdagad5f8p2eshx60aqhq7mw9xlsjtdma4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | bc1qdtdkcxqhy4nqnas0lfws7f4mjdagad5f8p2eshx60aqhq7mw9xlsjtdma4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4905148 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5098933 |
| Maximum Balance Percentile | Top 70.4 % |
| First Seen Block | 590307 (08/16/2019 00:03) |
| Last Seen Block | 590307 (08/16/2019 00:03) |
| Account Age (Blocks) | 278419 |
| Account Age Rank | 4878658 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5069187 |
| Deposits From External Accounts Percentile | Top 70.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5447047 |
| Deposits From BitMEX Accounts Percentile | Top 75.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5447047 |
| Withdrawls To External Accounts Percentile | Top 75.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2761022 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2898519 |
| Number of Deposits from External Accounts Percentile | Top 40.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3586075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3586075 |
| Number of Withdrawls to External Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3953641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 54.6 % |
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