| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3xhwflknz6g23k4rlp7k5pwxq2f2y9j0vt26qx7hc4vrdl33x7ask6hdum | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 24.7483 |
| Statistic | Value |
|---|---|
| Address | bc1q3xhwflknz6g23k4rlp7k5pwxq2f2y9j0vt26qx7hc4vrdl33x7ask6hdum |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715253 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4032248 |
| Maximum Balance Percentile | Top 55.7 % |
| First Seen Block | 560747 (01/30/2019 08:51) |
| Last Seen Block | 630651 (05/16/2020 23:22) |
| Account Age (Blocks) | 307979 |
| Account Age Rank | 3680129 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3990744 |
| Deposits From External Accounts Percentile | Top 55.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4499720 |
| Deposits From BitMEX Accounts Percentile | Top 62.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4499720 |
| Withdrawls To External Accounts Percentile | Top 62.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.7483 |
| Withdrawls To BitMEX Accounts Rank | 16654 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655642 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1420935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1420935 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 279 |
| Number of Withdrawls to BitMEX Accounts Rank | 1833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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