| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q9cpf6lkd9n73nmdvggh5s38fne8w79qjg30hprp7n7muw9ve3t8qlpc80f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0833 |
| Statistic | Value |
|---|---|
| Address | bc1q9cpf6lkd9n73nmdvggh5s38fne8w79qjg30hprp7n7muw9ve3t8qlpc80f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128767 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5297894 |
| Maximum Balance Percentile | Top 73.2 % |
| First Seen Block | 598187 (10/06/2019 20:46) |
| Last Seen Block | 598187 (10/06/2019 20:46) |
| Account Age (Blocks) | 267396 |
| Account Age Rank | 5106448 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5272954 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5623354 |
| Deposits From BitMEX Accounts Percentile | Top 77.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5623354 |
| Withdrawls To External Accounts Percentile | Top 77.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0833 |
| Withdrawls To BitMEX Accounts Rank | 1268238 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1585016 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2303770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2303770 |
| Number of Withdrawls to External Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2971795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.1 % |
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