| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qy8wh0ktnlqmgd3f02uducc25tzuy937lnzffhv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | bc1qy8wh0ktnlqmgd3f02uducc25tzuy937lnzffhv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6078592 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6153353 |
| Maximum Balance Percentile | Top 85.0 % |
| First Seen Block | 637048 (06/30/2020 15:59) |
| Last Seen Block | 637048 (06/30/2020 15:59) |
| Account Age (Blocks) | 231678 |
| Account Age Rank | 6081206 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6154968 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6371360 |
| Deposits From BitMEX Accounts Percentile | Top 88.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6371360 |
| Withdrawls To External Accounts Percentile | Top 88.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1778946 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2021236 |
| Number of Deposits from External Accounts Percentile | Top 27.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2728082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2728082 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3292814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.5 % |
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