| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qepq38hdq6efs74ms7fct657hpfjkkzrdxsxacu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | bc1qepq38hdq6efs74ms7fct657hpfjkkzrdxsxacu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6299578 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6359719 |
| Maximum Balance Percentile | Top 87.8 % |
| First Seen Block | 654646 (10/29/2020 09:00) |
| Last Seen Block | 654646 (10/29/2020 09:00) |
| Account Age (Blocks) | 214080 |
| Account Age Rank | 6308875 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6368218 |
| Deposits From External Accounts Percentile | Top 88.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6542010 |
| Deposits From BitMEX Accounts Percentile | Top 90.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6542010 |
| Withdrawls To External Accounts Percentile | Top 90.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3465690 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3571784 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4249578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4249578 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4436378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 61.3 % |
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