| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qut8xkfz6gvu55js8n9a5pj3jplav7f50f8phl5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0704 |
| Statistic | Value |
|---|---|
| Address | bc1qut8xkfz6gvu55js8n9a5pj3jplav7f50f8phl5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5751808 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5858347 |
| Maximum Balance Percentile | Top 80.9 % |
| First Seen Block | 622076 (03/18/2020 12:13) |
| Last Seen Block | 631799 (05/26/2020 18:06) |
| Account Age (Blocks) | 246650 |
| Account Age Rank | 5744144 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5849275 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6114414 |
| Deposits From BitMEX Accounts Percentile | Top 84.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6114414 |
| Withdrawls To External Accounts Percentile | Top 84.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0704 |
| Withdrawls To BitMEX Accounts Rank | 1352442 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1655872 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2373072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2373072 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 670354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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