| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q8thw4g4kmmhzjdc5p9jvpl9pg4xh5pd726f33s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | bc1q8thw4g4kmmhzjdc5p9jvpl9pg4xh5pd726f33s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977021 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4266870 |
| Maximum Balance Percentile | Top 58.9 % |
| First Seen Block | 570203 (04/04/2019 19:01) |
| Last Seen Block | 570203 (04/04/2019 19:01) |
| Account Age (Blocks) | 295380 |
| Account Age Rank | 3944451 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4228798 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4700365 |
| Deposits From BitMEX Accounts Percentile | Top 64.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4700365 |
| Withdrawls To External Accounts Percentile | Top 64.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887383 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2116709 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2820592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2820592 |
| Number of Withdrawls to External Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3364144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.5 % |
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