| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qu4ekhuffwmx8zzucxw4v9cen8fd9a8ey4jruuj0gdz6fddggvq3s4g6esd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 29.6285 |
| Statistic | Value |
|---|---|
| Address | bc1qu4ekhuffwmx8zzucxw4v9cen8fd9a8ey4jruuj0gdz6fddggvq3s4g6esd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715195 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4031634 |
| Maximum Balance Percentile | Top 55.8 % |
| First Seen Block | 560747 (01/30/2019 08:51) |
| Last Seen Block | 689022 (06/28/2021 10:30) |
| Account Age (Blocks) | 293610 |
| Account Age Rank | 3680190 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3990160 |
| Deposits From External Accounts Percentile | Top 55.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4493828 |
| Deposits From BitMEX Accounts Percentile | Top 62.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4493828 |
| Withdrawls To External Accounts Percentile | Top 62.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.6285 |
| Withdrawls To BitMEX Accounts Rank | 13841 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653036 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413251 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 293 |
| Number of Withdrawls to BitMEX Accounts Rank | 1623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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