| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q8sc2uq25x2dpt34gtva8rl5xz0g6vpsjw05yc22spyhvwawufkhs5xy46g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | bc1q8sc2uq25x2dpt34gtva8rl5xz0g6vpsjw05yc22spyhvwawufkhs5xy46g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5927831 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6016636 |
| Maximum Balance Percentile | Top 83.1 % |
| First Seen Block | 628874 (05/04/2020 09:44) |
| Last Seen Block | 628874 (05/04/2020 09:44) |
| Account Age (Blocks) | 239852 |
| Account Age Rank | 5923748 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6011458 |
| Deposits From External Accounts Percentile | Top 83.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6250914 |
| Deposits From BitMEX Accounts Percentile | Top 86.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6250914 |
| Withdrawls To External Accounts Percentile | Top 86.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4895797 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4999031 |
| Number of Deposits from External Accounts Percentile | Top 69.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5662307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5662307 |
| Number of Withdrawls to External Accounts Percentile | Top 78.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5334150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 73.7 % |
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