| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qarakgh5e3gfxcajyye2srvezwxj6mpesz4q4vptaclw7r0fy74zq2j7t5g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | bc1qarakgh5e3gfxcajyye2srvezwxj6mpesz4q4vptaclw7r0fy74zq2j7t5g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5737857 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5845474 |
| Maximum Balance Percentile | Top 80.8 % |
| First Seen Block | 621816 (03/16/2020 06:03) |
| Last Seen Block | 621816 (03/16/2020 06:03) |
| Account Age (Blocks) | 243767 |
| Account Age Rank | 5730108 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5836303 |
| Deposits From External Accounts Percentile | Top 80.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6102213 |
| Deposits From BitMEX Accounts Percentile | Top 84.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6102213 |
| Withdrawls To External Accounts Percentile | Top 84.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2576042 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2732565 |
| Number of Deposits from External Accounts Percentile | Top 37.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3423581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3423581 |
| Number of Withdrawls to External Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1471434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.3 % |
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