| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3eapn84mm94paaav4yd4xkz0y738ejy6592xaxcxq7wdltdyw09qm8evce | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5575 |
| Statistic | Value |
|---|---|
| Address | bc1q3eapn84mm94paaav4yd4xkz0y738ejy6592xaxcxq7wdltdyw09qm8evce |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5906389 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5997340 |
| Maximum Balance Percentile | Top 82.8 % |
| First Seen Block | 628178 (04/29/2020 16:54) |
| Last Seen Block | 632169 (05/29/2020 10:50) |
| Account Age (Blocks) | 240548 |
| Account Age Rank | 5901588 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5991399 |
| Deposits From External Accounts Percentile | Top 82.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6235380 |
| Deposits From BitMEX Accounts Percentile | Top 86.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6235380 |
| Withdrawls To External Accounts Percentile | Top 86.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5575 |
| Withdrawls To BitMEX Accounts Rank | 214724 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 783185 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1537019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1537019 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 92 |
| Number of Withdrawls to BitMEX Accounts Rank | 10700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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