| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3gxs856r4pemnjpxzava634lxhh8yumh0vxauu9qf4vcelmhdxxssm6tj4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9517 |
| Statistic | Value |
|---|---|
| Address | bc1q3gxs856r4pemnjpxzava634lxhh8yumh0vxauu9qf4vcelmhdxxssm6tj4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6808210 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6837601 |
| Maximum Balance Percentile | Top 94.4 % |
| First Seen Block | 684261 (05/20/2021 02:45) |
| Last Seen Block | 684261 (05/20/2021 02:45) |
| Account Age (Blocks) | 184465 |
| Account Age Rank | 6692441 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6729080 |
| Deposits From External Accounts Percentile | Top 92.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6856810 |
| Deposits From BitMEX Accounts Percentile | Top 94.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6856810 |
| Withdrawls To External Accounts Percentile | Top 94.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9517 |
| Withdrawls To BitMEX Accounts Rank | 328388 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 863347 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1612291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1612291 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2474855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.2 % |
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