| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q705tlfltwvvynaez6k6sytr0tayrtsrrutlsesu4ffp40y7lk35sw6nm82 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4955 |
| Statistic | Value |
|---|---|
| Address | bc1q705tlfltwvvynaez6k6sytr0tayrtsrrutlsesu4ffp40y7lk35sw6nm82 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5978330 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6062138 |
| Maximum Balance Percentile | Top 83.9 % |
| First Seen Block | 630479 (05/15/2020 14:37) |
| Last Seen Block | 697792 (08/27/2021 06:20) |
| Account Age (Blocks) | 223878 |
| Account Age Rank | 5973895 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6056707 |
| Deposits From External Accounts Percentile | Top 83.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6284302 |
| Deposits From BitMEX Accounts Percentile | Top 87.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6284302 |
| Withdrawls To External Accounts Percentile | Top 87.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4955 |
| Withdrawls To BitMEX Accounts Rank | 149919 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 740244 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1491881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1491881 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 128 |
| Number of Withdrawls to BitMEX Accounts Rank | 7124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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