| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qaavtzll0qcu3evhxxmc5xp45lwwmhx4kappqye673f3yprfkgm8qwxcfmg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | bc1qaavtzll0qcu3evhxxmc5xp45lwwmhx4kappqye673f3yprfkgm8qwxcfmg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6331899 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6390557 |
| Maximum Balance Percentile | Top 88.3 % |
| First Seen Block | 657382 (11/17/2020 18:32) |
| Last Seen Block | 665129 (01/08/2021 14:37) |
| Account Age (Blocks) | 211344 |
| Account Age Rank | 6342739 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6400588 |
| Deposits From External Accounts Percentile | Top 88.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6567406 |
| Deposits From BitMEX Accounts Percentile | Top 90.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6567406 |
| Withdrawls To External Accounts Percentile | Top 90.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3516450 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3622345 |
| Number of Deposits from External Accounts Percentile | Top 50.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4299471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4299471 |
| Number of Withdrawls to External Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 717300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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