| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qtw5jqu4h63ycwnyeap4anaq696tjunnzphep9lpeste8k74gwt6qh2gzzn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | bc1qtw5jqu4h63ycwnyeap4anaq696tjunnzphep9lpeste8k74gwt6qh2gzzn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5993669 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6076548 |
| Maximum Balance Percentile | Top 83.9 % |
| First Seen Block | 631082 (05/20/2020 17:57) |
| Last Seen Block | 631082 (05/20/2020 17:57) |
| Account Age (Blocks) | 234501 |
| Account Age Rank | 5989647 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6071605 |
| Deposits From External Accounts Percentile | Top 83.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6301777 |
| Deposits From BitMEX Accounts Percentile | Top 87.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6301777 |
| Withdrawls To External Accounts Percentile | Top 87.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2003048 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2218863 |
| Number of Deposits from External Accounts Percentile | Top 30.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2920403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2920403 |
| Number of Withdrawls to External Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3439751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.5 % |
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