| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qspv3gya6hg4c5437zshdsz7aufn327ucuq2jsv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | bc1qspv3gya6hg4c5437zshdsz7aufn327ucuq2jsv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497167 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2973699 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 528884 (06/23/2018 20:05) |
| Last Seen Block | 528884 (06/23/2018 20:05) |
| Account Age (Blocks) | 339842 |
| Account Age Rank | 2455406 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2922623 |
| Deposits From External Accounts Percentile | Top 40.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3563789 |
| Deposits From BitMEX Accounts Percentile | Top 49.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3563789 |
| Withdrawls To External Accounts Percentile | Top 49.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1753070 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1998576 |
| Number of Deposits from External Accounts Percentile | Top 27.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2706004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2706004 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3276100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.2 % |
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