| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q8lahpq2fe30eac0k8kfungm42xghc0d04c5vspc6xdgvqjvnrdjqp3wnrg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9974 |
| Statistic | Value |
|---|---|
| Address | bc1q8lahpq2fe30eac0k8kfungm42xghc0d04c5vspc6xdgvqjvnrdjqp3wnrg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6372373 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6429141 |
| Maximum Balance Percentile | Top 88.8 % |
| First Seen Block | 660375 (12/07/2020 17:18) |
| Last Seen Block | 662750 (12/24/2020 06:36) |
| Account Age (Blocks) | 208351 |
| Account Age Rank | 6385599 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6441556 |
| Deposits From External Accounts Percentile | Top 89.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6600929 |
| Deposits From BitMEX Accounts Percentile | Top 91.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6600929 |
| Withdrawls To External Accounts Percentile | Top 91.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9974 |
| Withdrawls To BitMEX Accounts Rank | 316122 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 854113 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1603583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1603583 |
| Number of Withdrawls to External Accounts Percentile | Top 22.1 % |
| Number of Withdrawls to BitMEX Accounts | 388 |
| Number of Withdrawls to BitMEX Accounts Rank | 897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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