| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qxyxhmlcwd54ecfmklzykkfk7nenzk4eufkah4z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4483 |
| Statistic | Value |
|---|---|
| Address | bc1qxyxhmlcwd54ecfmklzykkfk7nenzk4eufkah4z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5432435 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5569657 |
| Maximum Balance Percentile | Top 77.1 % |
| First Seen Block | 610641 (12/31/2019 16:54) |
| Last Seen Block | 610641 (12/31/2019 16:54) |
| Account Age (Blocks) | 243716 |
| Account Age Rank | 5418242 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553436 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5856649 |
| Deposits From BitMEX Accounts Percentile | Top 81.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5856649 |
| Withdrawls To External Accounts Percentile | Top 81.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4483 |
| Withdrawls To BitMEX Accounts Rank | 523118 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1001875 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1738444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1738444 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 652628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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