| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qesa276g4txphy3lj89zew3gjfu0f34dd9ef5ll | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.4153 |
| Statistic | Value |
|---|---|
| Address | bc1qesa276g4txphy3lj89zew3gjfu0f34dd9ef5ll |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6008672 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6090265 |
| Maximum Balance Percentile | Top 84.1 % |
| First Seen Block | 631734 (05/26/2020 03:51) |
| Last Seen Block | 693584 (07/31/2021 18:10) |
| Account Age (Blocks) | 236992 |
| Account Age Rank | 6005967 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6086617 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6315040 |
| Deposits From BitMEX Accounts Percentile | Top 87.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6315040 |
| Withdrawls To External Accounts Percentile | Top 87.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4153 |
| Withdrawls To BitMEX Accounts Rank | 116233 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719561 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1478273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1478273 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 121 |
| Number of Withdrawls to BitMEX Accounts Rank | 7653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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