| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qjpd3a05y770dc6k6sk6cfrl7zfs5nhukx684kcf6s695m8j9egks9frs8f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.1870 |
| Statistic | Value |
|---|---|
| Address | bc1qjpd3a05y770dc6k6sk6cfrl7zfs5nhukx684kcf6s695m8j9egks9frs8f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484520 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5617112 |
| Maximum Balance Percentile | Top 77.6 % |
| First Seen Block | 612951 (01/15/2020 12:07) |
| Last Seen Block | 625292 (04/10/2020 13:59) |
| Account Age (Blocks) | 255775 |
| Account Age Rank | 5470643 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5601355 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5903473 |
| Deposits From BitMEX Accounts Percentile | Top 81.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5903473 |
| Withdrawls To External Accounts Percentile | Top 81.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1870 |
| Withdrawls To BitMEX Accounts Rank | 121857 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 722811 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1481236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1481236 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 642728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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