| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q9ap4e24hw4yx94hj3g2rtw8n5u4ts5walnx74dszwtudu8gagrssez2k43 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 29.4347 |
| Statistic | Value |
|---|---|
| Address | bc1q9ap4e24hw4yx94hj3g2rtw8n5u4ts5walnx74dszwtudu8gagrssez2k43 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715233 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4032228 |
| Maximum Balance Percentile | Top 55.7 % |
| First Seen Block | 560747 (01/30/2019 08:51) |
| Last Seen Block | 627975 (04/28/2020 09:26) |
| Account Age (Blocks) | 307979 |
| Account Age Rank | 3680109 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3990724 |
| Deposits From External Accounts Percentile | Top 55.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4499700 |
| Deposits From BitMEX Accounts Percentile | Top 62.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4499700 |
| Withdrawls To External Accounts Percentile | Top 62.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.4347 |
| Withdrawls To BitMEX Accounts Rank | 13939 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653739 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1419255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1419255 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 280 |
| Number of Withdrawls to BitMEX Accounts Rank | 1819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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