| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qup6zdf7vwkvftxgfjtwmnmngl6hc39vk9xxz63 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1521 |
| Statistic | Value |
|---|---|
| Address | bc1qup6zdf7vwkvftxgfjtwmnmngl6hc39vk9xxz63 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4820941 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5024044 |
| Maximum Balance Percentile | Top 69.4 % |
| First Seen Block | 587748 (07/30/2019 10:20) |
| Last Seen Block | 587748 (07/30/2019 10:20) |
| Account Age (Blocks) | 280978 |
| Account Age Rank | 4792177 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4991819 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5380323 |
| Deposits From BitMEX Accounts Percentile | Top 74.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5380323 |
| Withdrawls To External Accounts Percentile | Top 74.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1521 |
| Withdrawls To BitMEX Accounts Rank | 918292 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1301706 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2030962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2030962 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 904783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.5 % |
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