| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3hdrvduaez7w4wvzt0ww2em8h4tgd242pqxtks | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0632 |
| Statistic | Value |
|---|---|
| Address | bc1q3hdrvduaez7w4wvzt0ww2em8h4tgd242pqxtks |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5167573 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5332731 |
| Maximum Balance Percentile | Top 73.7 % |
| First Seen Block | 599643 (10/16/2019 17:53) |
| Last Seen Block | 625679 (04/13/2020 00:53) |
| Account Age (Blocks) | 265940 |
| Account Age Rank | 5145578 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5308209 |
| Deposits From External Accounts Percentile | Top 73.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5654022 |
| Deposits From BitMEX Accounts Percentile | Top 78.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5654022 |
| Withdrawls To External Accounts Percentile | Top 78.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0632 |
| Withdrawls To BitMEX Accounts Rank | 1411107 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1705193 |
| Number of Deposits from External Accounts Percentile | Top 23.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2420476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2420476 |
| Number of Withdrawls to External Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 671427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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