| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q8urcwky5jflhv25k08fxcc2rlrzfuvg8h3c0mk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1497 |
| Statistic | Value |
|---|---|
| Address | bc1q8urcwky5jflhv25k08fxcc2rlrzfuvg8h3c0mk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5570296 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5693439 |
| Maximum Balance Percentile | Top 78.6 % |
| First Seen Block | 616628 (02/09/2020 09:09) |
| Last Seen Block | 616628 (02/09/2020 09:09) |
| Account Age (Blocks) | 252098 |
| Account Age Rank | 5558961 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5680342 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5969407 |
| Deposits From BitMEX Accounts Percentile | Top 82.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5969407 |
| Withdrawls To External Accounts Percentile | Top 82.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1497 |
| Withdrawls To BitMEX Accounts Rank | 930678 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1311573 |
| Number of Deposits from External Accounts Percentile | Top 18.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2040282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2040282 |
| Number of Withdrawls to External Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2768871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.2 % |
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