| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qplgg47z0uwlhyq3s8dwtsfqqe83kaqg7akwkrf5tgg6p4qpzjuvszkndj3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | bc1qplgg47z0uwlhyq3s8dwtsfqqe83kaqg7akwkrf5tgg6p4qpzjuvszkndj3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6168294 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6235354 |
| Maximum Balance Percentile | Top 86.3 % |
| First Seen Block | 643099 (08/10/2020 19:02) |
| Last Seen Block | 643099 (08/10/2020 19:02) |
| Account Age (Blocks) | 211258 |
| Account Age Rank | 6171832 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6237960 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6435240 |
| Deposits From BitMEX Accounts Percentile | Top 89.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6435240 |
| Withdrawls To External Accounts Percentile | Top 89.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2686670 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2833915 |
| Number of Deposits from External Accounts Percentile | Top 39.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3518316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3518316 |
| Number of Withdrawls to External Accounts Percentile | Top 48.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3902703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 54.0 % |
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