| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qj2k05cp55nfnwp339vexuaul5zzq2t6rw3kd4h85e9xev6qk5d9s390sv8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | bc1qj2k05cp55nfnwp339vexuaul5zzq2t6rw3kd4h85e9xev6qk5d9s390sv8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4936766 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5126346 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 591369 (08/23/2019 11:14) |
| Last Seen Block | 591369 (08/23/2019 11:14) |
| Account Age (Blocks) | 262988 |
| Account Age Rank | 4910936 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5097276 |
| Deposits From External Accounts Percentile | Top 70.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5466239 |
| Deposits From BitMEX Accounts Percentile | Top 75.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5466239 |
| Withdrawls To External Accounts Percentile | Top 75.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2084381 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2290871 |
| Number of Deposits from External Accounts Percentile | Top 31.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2986135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2986135 |
| Number of Withdrawls to External Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3492834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.3 % |
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