| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3yancl2d3796v58a0gmatr8zkczve5z8620lp7ernj3tmdku2e8qaqyfey | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | bc1q3yancl2d3796v58a0gmatr8zkczve5z8620lp7ernj3tmdku2e8qaqyfey |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6778329 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6811637 |
| Maximum Balance Percentile | Top 94.1 % |
| First Seen Block | 680022 (04/21/2021 14:29) |
| Last Seen Block | 680022 (04/21/2021 14:29) |
| Account Age (Blocks) | 188704 |
| Account Age Rank | 6627162 |
| Account Age Percentile | Top 91.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6669676 |
| Deposits From External Accounts Percentile | Top 92.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6801596 |
| Deposits From BitMEX Accounts Percentile | Top 93.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6801596 |
| Withdrawls To External Accounts Percentile | Top 93.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2135688 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2338651 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3038224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3038224 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3527238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.7 % |
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