| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.2297 |
| Statistic | Value |
|---|---|
| Address | bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5701958 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5812482 |
| Maximum Balance Percentile | Top 80.3 % |
| First Seen Block | 621325 (03/12/2020 09:22) |
| Last Seen Block | 830337 (02/13/2024 22:29) |
| Account Age (Blocks) | 247401 |
| Account Age Rank | 5693444 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5802410 |
| Deposits From External Accounts Percentile | Top 80.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6073567 |
| Deposits From BitMEX Accounts Percentile | Top 83.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6073567 |
| Withdrawls To External Accounts Percentile | Top 83.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2297 |
| Withdrawls To BitMEX Accounts Rank | 78455 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695045 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1456108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1456108 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 146 |
| Number of Withdrawls to BitMEX Accounts Rank | 5868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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