| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qzlp94y4786s04mxu5mc5z53dtne79ugjjsr7xq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5910 | 0.0000 | 3.4985 |
| Statistic | Value |
|---|---|
| Address | bc1qzlp94y4786s04mxu5mc5z53dtne79ugjjsr7xq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5651516 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5766500 |
| Maximum Balance Percentile | Top 79.7 % |
| First Seen Block | 619397 (02/28/2020 16:43) |
| Last Seen Block | 626464 (04/17/2020 23:59) |
| Account Age (Blocks) | 246186 |
| Account Age Rank | 5642823 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5756178 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5910 |
| Deposits From BitMEX Accounts Rank | 92870 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744938 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4985 |
| Withdrawls To BitMEX Accounts Rank | 114274 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 718274 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744673 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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