| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qh3nq2037lqx0kzz7jr3hpz7yucc9r957r4tgyjxftm38pnnedt6qm6hq7m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0840 |
| Statistic | Value |
|---|---|
| Address | bc1qh3nq2037lqx0kzz7jr3hpz7yucc9r957r4tgyjxftm38pnnedt6qm6hq7m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6748590 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6784019 |
| Maximum Balance Percentile | Top 93.7 % |
| First Seen Block | 763300 (11/15/2022 15:44) |
| Last Seen Block | 808285 (09/18/2023 11:19) |
| Account Age (Blocks) | 105426 |
| Account Age Rank | 7025521 |
| Account Age Percentile | Top 97.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7033001 |
| Deposits From External Accounts Percentile | Top 97.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7103134 |
| Deposits From BitMEX Accounts Percentile | Top 98.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7103134 |
| Withdrawls To External Accounts Percentile | Top 98.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0840 |
| Withdrawls To BitMEX Accounts Rank | 1264254 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1581796 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2301153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2301153 |
| Number of Withdrawls to External Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 668644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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