| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qkknl6us8x769p5pwnszltrlpknchtzc5dteh8eyzqqmj4y0sm4dq04uw88 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3616 |
| Statistic | Value |
|---|---|
| Address | bc1qkknl6us8x769p5pwnszltrlpknchtzc5dteh8eyzqqmj4y0sm4dq04uw88 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6644876 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6687372 |
| Maximum Balance Percentile | Top 92.5 % |
| First Seen Block | 684411 (05/21/2021 09:51) |
| Last Seen Block | 686229 (06/04/2021 11:13) |
| Account Age (Blocks) | 169946 |
| Account Age Rank | 6694334 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6729959 |
| Deposits From External Accounts Percentile | Top 93.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6852107 |
| Deposits From BitMEX Accounts Percentile | Top 94.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6852107 |
| Withdrawls To External Accounts Percentile | Top 94.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3616 |
| Withdrawls To BitMEX Accounts Rank | 584764 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1047230 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1781746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1781746 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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