| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qzp3gae0vaqs0yye5meark89cfuntyezcw227sq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.9000 | 0.0000 | 5.1644 |
| Statistic | Value |
|---|---|
| Address | bc1qzp3gae0vaqs0yye5meark89cfuntyezcw227sq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6049903 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6127223 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 634702 (06/14/2020 12:52) |
| Last Seen Block | 663357 (12/28/2020 13:07) |
| Account Age (Blocks) | 230881 |
| Account Age Rank | 6050940 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6127263 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.9000 |
| Deposits From BitMEX Accounts Rank | 53300 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 709171 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1644 |
| Withdrawls To BitMEX Accounts Rank | 79149 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695302 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820016 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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