| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qxumk6y5hm9sdgyhcunt5czu0wvqrgkg2k7gg74 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8183 | 0.0000 | 0.2470 |
| Statistic | Value |
|---|---|
| Address | bc1qxumk6y5hm9sdgyhcunt5czu0wvqrgkg2k7gg74 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580634 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2167903 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 621215 (03/11/2020 13:25) |
| Last Seen Block | 630827 (05/18/2020 13:27) |
| Account Age (Blocks) | 233142 |
| Account Age Rank | 5688752 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5797421 |
| Deposits From External Accounts Percentile | Top 80.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8183 |
| Deposits From BitMEX Accounts Rank | 140802 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 787333 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2470 |
| Withdrawls To BitMEX Accounts Rank | 719356 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1147810 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 30 |
| Number of Deposits from BitMEX Accounts Rank | 4567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663749 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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