| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3fmla8hhv6pxfxzvjnx7ks0jpuvc594xhmku73uqdue630zcthkq5ndm6w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | bc1q3fmla8hhv6pxfxzvjnx7ks0jpuvc594xhmku73uqdue630zcthkq5ndm6w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6032822 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6111363 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 633238 (06/05/2020 18:29) |
| Last Seen Block | 633238 (06/05/2020 18:29) |
| Account Age (Blocks) | 221119 |
| Account Age Rank | 6032904 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6110378 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6329109 |
| Deposits From BitMEX Accounts Percentile | Top 87.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6329109 |
| Withdrawls To External Accounts Percentile | Top 87.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2120787 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2324500 |
| Number of Deposits from External Accounts Percentile | Top 32.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3019104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3019104 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3517270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.7 % |
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