| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q9wpdqpszmvdkhfjq4a7gk5jw6a8t8fjlx0869grzm4drrue6lyhsjwf0ky | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5400 |
| Statistic | Value |
|---|---|
| Address | bc1q9wpdqpszmvdkhfjq4a7gk5jw6a8t8fjlx0869grzm4drrue6lyhsjwf0ky |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6285964 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6346570 |
| Maximum Balance Percentile | Top 87.7 % |
| First Seen Block | 653715 (10/21/2020 16:29) |
| Last Seen Block | 782781 (03/27/2023 16:22) |
| Account Age (Blocks) | 215011 |
| Account Age Rank | 6294465 |
| Account Age Percentile | Top 86.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6354258 |
| Deposits From External Accounts Percentile | Top 87.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6530659 |
| Deposits From BitMEX Accounts Percentile | Top 90.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6530659 |
| Withdrawls To External Accounts Percentile | Top 90.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5400 |
| Withdrawls To BitMEX Accounts Rank | 454487 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 951160 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1695671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1695671 |
| Number of Withdrawls to External Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to BitMEX Accounts | 344 |
| Number of Withdrawls to BitMEX Accounts Rank | 1129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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