| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q4y7nj6xzsq2gaahrkkkurfdxf6ftmfsn82wm7muzt30kwfvp4vxq5yf5uq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.7029 |
| Statistic | Value |
|---|---|
| Address | bc1q4y7nj6xzsq2gaahrkkkurfdxf6ftmfsn82wm7muzt30kwfvp4vxq5yf5uq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6278088 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6338837 |
| Maximum Balance Percentile | Top 87.6 % |
| First Seen Block | 652765 (10/14/2020 22:26) |
| Last Seen Block | 658775 (11/26/2020 15:56) |
| Account Age (Blocks) | 212818 |
| Account Age Rank | 6286761 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6346689 |
| Deposits From External Accounts Percentile | Top 87.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6523782 |
| Deposits From BitMEX Accounts Percentile | Top 90.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6523782 |
| Withdrawls To External Accounts Percentile | Top 90.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7029 |
| Withdrawls To BitMEX Accounts Rank | 109756 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 715665 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1474215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1474215 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 496874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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