| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qkp2eynq83nyfu5gnke3577k4p6ngk9e7achhf8f4ky87x2yqu4yqjsyvhm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | bc1qkp2eynq83nyfu5gnke3577k4p6ngk9e7achhf8f4ky87x2yqu4yqjsyvhm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601723 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5721454 |
| Maximum Balance Percentile | Top 79.0 % |
| First Seen Block | 617646 (02/16/2020 15:03) |
| Last Seen Block | 617646 (02/16/2020 15:03) |
| Account Age (Blocks) | 247937 |
| Account Age Rank | 5591703 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5709733 |
| Deposits From External Accounts Percentile | Top 78.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5992944 |
| Deposits From BitMEX Accounts Percentile | Top 82.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5992944 |
| Withdrawls To External Accounts Percentile | Top 82.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4380280 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4483692 |
| Number of Deposits from External Accounts Percentile | Top 61.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5150840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5150840 |
| Number of Withdrawls to External Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1642539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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