| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qc55s3hsmffgzch9t6hjnkjgxc9akrzs2yjkkwmpnhj5vyr0exehqs95d2q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | bc1qc55s3hsmffgzch9t6hjnkjgxc9akrzs2yjkkwmpnhj5vyr0exehqs95d2q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6950699 |
| Current Blanace Percentile | Top 96.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6962091 |
| Maximum Balance Percentile | Top 96.2 % |
| First Seen Block | 720765 (01/28/2022 14:49) |
| Last Seen Block | 720765 (01/28/2022 14:49) |
| Account Age (Blocks) | 147961 |
| Account Age Rank | 6892092 |
| Account Age Percentile | Top 95.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6906552 |
| Deposits From External Accounts Percentile | Top 95.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7007373 |
| Deposits From BitMEX Accounts Percentile | Top 96.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7007373 |
| Withdrawls To External Accounts Percentile | Top 96.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1882128 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2112218 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2816717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2816717 |
| Number of Withdrawls to External Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3360776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.4 % |
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