| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3wakar5mjylz2p294rprraj6vjgpteujkwnm40xlq92pmqc3uauqmzwstl | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | bc1q3wakar5mjylz2p294rprraj6vjgpteujkwnm40xlq92pmqc3uauqmzwstl |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6213724 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6277442 |
| Maximum Balance Percentile | Top 86.9 % |
| First Seen Block | 646501 (09/03/2020 00:46) |
| Last Seen Block | 646501 (09/03/2020 00:46) |
| Account Age (Blocks) | 207856 |
| Account Age Rank | 6220314 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6283087 |
| Deposits From External Accounts Percentile | Top 86.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6470089 |
| Deposits From BitMEX Accounts Percentile | Top 89.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6470089 |
| Withdrawls To External Accounts Percentile | Top 89.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1786422 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2027014 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2728480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2728480 |
| Number of Withdrawls to External Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3297217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.6 % |
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