| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qu2rp4kyv4ae3e04zxcng3rcww2czhx5qg0nqw8t9968vpyg39egsqwpf69 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | bc1qu2rp4kyv4ae3e04zxcng3rcww2czhx5qg0nqw8t9968vpyg39egsqwpf69 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5060590 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5236400 |
| Maximum Balance Percentile | Top 72.3 % |
| First Seen Block | 596253 (09/23/2019 19:18) |
| Last Seen Block | 596253 (09/23/2019 19:18) |
| Account Age (Blocks) | 269330 |
| Account Age Rank | 5038592 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5211607 |
| Deposits From External Accounts Percentile | Top 72.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5568825 |
| Deposits From BitMEX Accounts Percentile | Top 76.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5568825 |
| Withdrawls To External Accounts Percentile | Top 76.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3544972 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3650642 |
| Number of Deposits from External Accounts Percentile | Top 50.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4326919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4326919 |
| Number of Withdrawls to External Accounts Percentile | Top 59.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4487654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.0 % |
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