| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3d0mr7tls2w02cshy7qqtq4rxc6uvzt9ra83kd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3154 |
| Statistic | Value |
|---|---|
| Address | bc1q3d0mr7tls2w02cshy7qqtq4rxc6uvzt9ra83kd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5042808 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5220699 |
| Maximum Balance Percentile | Top 72.1 % |
| First Seen Block | 595581 (09/19/2019 08:31) |
| Last Seen Block | 595581 (09/19/2019 08:31) |
| Account Age (Blocks) | 273145 |
| Account Age Rank | 5020348 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5195404 |
| Deposits From External Accounts Percentile | Top 71.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5555619 |
| Deposits From BitMEX Accounts Percentile | Top 76.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5555619 |
| Withdrawls To External Accounts Percentile | Top 76.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3154 |
| Withdrawls To BitMEX Accounts Rank | 625432 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1077435 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1815865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1815865 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2609596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.0 % |
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