| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q92axmu0k9ghty6ah2efyxw3x53tqutwg8xrvrx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9990 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1q92axmu0k9ghty6ah2efyxw3x53tqutwg8xrvrx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5831643 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5930790 |
| Maximum Balance Percentile | Top 81.9 % |
| First Seen Block | 625291 (04/10/2020 13:30) |
| Last Seen Block | 625291 (04/10/2020 13:30) |
| Account Age (Blocks) | 243435 |
| Account Age Rank | 5843039 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5939071 |
| Deposits From External Accounts Percentile | Top 82.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9990 |
| Deposits From BitMEX Accounts Rank | 128097 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 776620 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6658158 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6658677 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 344274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 929939 |
| Number of Withdrawls to External Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6743401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.1 % |
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