| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3phlt6q4a9cdanzyhk3kezy00wlzu3z9fmqe2y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1048 |
| Statistic | Value |
|---|---|
| Address | bc1q3phlt6q4a9cdanzyhk3kezy00wlzu3z9fmqe2y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5964360 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6049923 |
| Maximum Balance Percentile | Top 83.6 % |
| First Seen Block | 630006 (05/11/2020 21:06) |
| Last Seen Block | 630006 (05/11/2020 21:06) |
| Account Age (Blocks) | 235577 |
| Account Age Rank | 5959560 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6044152 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6278686 |
| Deposits From BitMEX Accounts Percentile | Top 86.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6278686 |
| Withdrawls To External Accounts Percentile | Top 86.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1048 |
| Withdrawls To BitMEX Accounts Rank | 1100362 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1445265 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2169171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2169171 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2861995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.5 % |
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