| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qfyexx5knud9fkgyeetfnay3cr95x830ve8gxcdpwnvc7xwnh83qsf29z9d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2069 | 0.0000 | 7.5243 |
| Statistic | Value |
|---|---|
| Address | bc1qfyexx5knud9fkgyeetfnay3cr95x830ve8gxcdpwnvc7xwnh83qsf29z9d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5687024 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5798784 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 620943 (03/09/2020 12:42) |
| Last Seen Block | 760266 (10/25/2022 19:34) |
| Account Age (Blocks) | 247783 |
| Account Age Rank | 5678971 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5789135 |
| Deposits From External Accounts Percentile | Top 80.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2069 |
| Deposits From BitMEX Accounts Rank | 263871 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 897969 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5243 |
| Withdrawls To BitMEX Accounts Rank | 59320 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 683615 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819707 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 185 |
| Number of Withdrawls to BitMEX Accounts Rank | 4088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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