| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1ql628f87xqllu7lwvs3czzxg9n2qam6rsn7xucy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | bc1ql628f87xqllu7lwvs3czzxg9n2qam6rsn7xucy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6014388 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6095358 |
| Maximum Balance Percentile | Top 84.2 % |
| First Seen Block | 632109 (05/29/2020 00:09) |
| Last Seen Block | 632109 (05/29/2020 00:09) |
| Account Age (Blocks) | 236617 |
| Account Age Rank | 6012467 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6092481 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6319837 |
| Deposits From BitMEX Accounts Percentile | Top 87.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6319837 |
| Withdrawls To External Accounts Percentile | Top 87.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2080947 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2288443 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2989023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2989023 |
| Number of Withdrawls to External Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3490893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.2 % |
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