| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q02d6fxsfe8sctaypk69pesmkq5jwk9az9c5eqv9x8t5vrtrg09yqmxrzpd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | bc1q02d6fxsfe8sctaypk69pesmkq5jwk9az9c5eqv9x8t5vrtrg09yqmxrzpd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5463533 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5597686 |
| Maximum Balance Percentile | Top 77.5 % |
| First Seen Block | 612113 (01/09/2020 23:27) |
| Last Seen Block | 612113 (01/09/2020 23:27) |
| Account Age (Blocks) | 242244 |
| Account Age Rank | 5449746 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5581962 |
| Deposits From External Accounts Percentile | Top 77.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5881047 |
| Deposits From BitMEX Accounts Percentile | Top 81.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5881047 |
| Withdrawls To External Accounts Percentile | Top 81.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2190361 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2385056 |
| Number of Deposits from External Accounts Percentile | Top 33.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3077839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3077839 |
| Number of Withdrawls to External Accounts Percentile | Top 42.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3564835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.3 % |
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