| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q4d65knw280qdk9vkfu3ztdqq9p4pqufj56549j3v49uk5ldfzh7qh2ffey | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | bc1q4d65knw280qdk9vkfu3ztdqq9p4pqufj56549j3v49uk5ldfzh7qh2ffey |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5932520 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6020851 |
| Maximum Balance Percentile | Top 83.2 % |
| First Seen Block | 629056 (05/05/2020 14:52) |
| Last Seen Block | 634277 (06/11/2020 21:27) |
| Account Age (Blocks) | 239670 |
| Account Age Rank | 5928471 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6015744 |
| Deposits From External Accounts Percentile | Top 83.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6254209 |
| Deposits From BitMEX Accounts Percentile | Top 86.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6254209 |
| Withdrawls To External Accounts Percentile | Top 86.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2132208 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2335569 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3035214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3035214 |
| Number of Withdrawls to External Accounts Percentile | Top 41.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 338974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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