| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q8qh9p5ynsddwdwvp3ltnnw33dk2klcrd3ej9a5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 32.9958 | 0.0000 | 2.1204 |
| Statistic | Value |
|---|---|
| Address | bc1q8qh9p5ynsddwdwvp3ltnnw33dk2klcrd3ej9a5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5241340 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5398458 |
| Maximum Balance Percentile | Top 74.7 % |
| First Seen Block | 613276 (01/17/2020 13:35) |
| Last Seen Block | 621520 (03/13/2020 20:40) |
| Account Age (Blocks) | 241081 |
| Account Age Rank | 5479525 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5608761 |
| Deposits From External Accounts Percentile | Top 77.6 % |
| Deposits From BitMEX Accounts (BTC) | 32.9958 |
| Deposits From BitMEX Accounts Rank | 10490 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669559 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1204 |
| Withdrawls To BitMEX Accounts Rank | 166232 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 750089 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693076 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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