| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q0kxr8ted5kz8yqq2ggsw9y6qajc5sudf6xzeef | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | bc1q0kxr8ted5kz8yqq2ggsw9y6qajc5sudf6xzeef |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5849566 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5946186 |
| Maximum Balance Percentile | Top 82.3 % |
| First Seen Block | 625312 (04/10/2020 16:40) |
| Last Seen Block | 625312 (04/10/2020 16:40) |
| Account Age (Blocks) | 229045 |
| Account Age Rank | 5843974 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5939281 |
| Deposits From External Accounts Percentile | Top 82.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6187301 |
| Deposits From BitMEX Accounts Percentile | Top 85.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6187301 |
| Withdrawls To External Accounts Percentile | Top 85.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2326039 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2505763 |
| Number of Deposits from External Accounts Percentile | Top 34.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3196090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3196090 |
| Number of Withdrawls to External Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3652492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 50.5 % |
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