| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q8gwyrqykmruxf09gaqs07r57e3spa0jv5l7qnrxa9d8nc85a2tmsjskj2z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1568 |
| Statistic | Value |
|---|---|
| Address | bc1q8gwyrqykmruxf09gaqs07r57e3spa0jv5l7qnrxa9d8nc85a2tmsjskj2z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4701526 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4918372 |
| Maximum Balance Percentile | Top 67.9 % |
| First Seen Block | 584654 (07/09/2019 12:32) |
| Last Seen Block | 584654 (07/09/2019 12:32) |
| Account Age (Blocks) | 280929 |
| Account Age Rank | 4669335 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4882509 |
| Deposits From External Accounts Percentile | Top 67.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5284990 |
| Deposits From BitMEX Accounts Percentile | Top 73.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5284990 |
| Withdrawls To External Accounts Percentile | Top 73.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1568 |
| Withdrawls To BitMEX Accounts Rank | 906134 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1292323 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2021380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2021380 |
| Number of Withdrawls to External Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2755208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.1 % |
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