| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q56wc7vjpk4deqgdfvgc6vrzz28umtekcqm6tzdv39ql80jxpc7cshhsqdn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1235 |
| Statistic | Value |
|---|---|
| Address | bc1q56wc7vjpk4deqgdfvgc6vrzz28umtekcqm6tzdv39ql80jxpc7cshhsqdn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6398700 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6453491 |
| Maximum Balance Percentile | Top 89.3 % |
| First Seen Block | 662930 (12/25/2020 15:35) |
| Last Seen Block | 662930 (12/25/2020 15:35) |
| Account Age (Blocks) | 191427 |
| Account Age Rank | 6410379 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6464352 |
| Deposits From External Accounts Percentile | Top 89.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6615425 |
| Deposits From BitMEX Accounts Percentile | Top 91.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6615425 |
| Withdrawls To External Accounts Percentile | Top 91.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1235 |
| Withdrawls To BitMEX Accounts Rank | 1015511 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1377243 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2098590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2098590 |
| Number of Withdrawls to External Accounts Percentile | Top 29.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1356188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.8 % |
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