| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3p8wq843j24jvq099c4ah83p29ca06chld0rmk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0032 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1q3p8wq843j24jvq099c4ah83p29ca06chld0rmk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5406194 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5546928 |
| Maximum Balance Percentile | Top 76.6 % |
| First Seen Block | 614160 (01/23/2020 13:25) |
| Last Seen Block | 614160 (01/23/2020 13:25) |
| Account Age (Blocks) | 254566 |
| Account Age Rank | 5498243 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5626100 |
| Deposits From External Accounts Percentile | Top 77.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0032 |
| Deposits From BitMEX Accounts Rank | 695688 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1284834 |
| Withdrawls To External Accounts Percentile | Top 17.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7101171 |
| Withdrawls To BitMEX Accounts Percentile | Top 98.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7101690 |
| Number of Deposits from External Accounts Percentile | Top 98.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 706073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1291738 |
| Number of Withdrawls to External Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7105200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 98.1 % |
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