| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qjga9rs4euumd6m9c4e2s8rzw8yy0efxz33jax305xlj2g96v27yqnqh0qv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3167 |
| Statistic | Value |
|---|---|
| Address | bc1qjga9rs4euumd6m9c4e2s8rzw8yy0efxz33jax305xlj2g96v27yqnqh0qv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6662835 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6704909 |
| Maximum Balance Percentile | Top 92.8 % |
| First Seen Block | 693917 (08/02/2021 22:40) |
| Last Seen Block | 698410 (08/31/2021 11:52) |
| Account Age (Blocks) | 160440 |
| Account Age Rank | 6763610 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6791986 |
| Deposits From External Accounts Percentile | Top 94.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6907430 |
| Deposits From BitMEX Accounts Percentile | Top 95.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6907430 |
| Withdrawls To External Accounts Percentile | Top 95.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3167 |
| Withdrawls To BitMEX Accounts Rank | 624079 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1075814 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1809031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1809031 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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