| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q0m4zq4llfev0ktpl7ay08dh3w3w3d97vkvjsqt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.0000 | 0.0000 | 9.9999 |
| Statistic | Value |
|---|---|
| Address | bc1q0m4zq4llfev0ktpl7ay08dh3w3w3d97vkvjsqt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6204312 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6269257 |
| Maximum Balance Percentile | Top 86.6 % |
| First Seen Block | 649459 (09/22/2020 05:45) |
| Last Seen Block | 649674 (09/23/2020 21:09) |
| Account Age (Blocks) | 219267 |
| Account Age Rank | 6256124 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6317423 |
| Deposits From External Accounts Percentile | Top 87.3 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 27445 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 685767 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9999 |
| Withdrawls To BitMEX Accounts Rank | 45269 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 674494 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819330 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2300488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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