| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q0pa896klqls2lsefcx83k894hrp4rk6wvgzn3a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3095 |
| Statistic | Value |
|---|---|
| Address | bc1q0pa896klqls2lsefcx83k894hrp4rk6wvgzn3a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319710 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2816995 |
| Maximum Balance Percentile | Top 38.9 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 524034 (05/23/2018 18:29) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2280010 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2767443 |
| Deposits From External Accounts Percentile | Top 38.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3421925 |
| Deposits From BitMEX Accounts Percentile | Top 47.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3421925 |
| Withdrawls To External Accounts Percentile | Top 47.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3095 |
| Withdrawls To BitMEX Accounts Rank | 631228 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1081471 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1819216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1819216 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2612084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.1 % |
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