| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qd43dukr4km6hc0dutxvqrfr6nzv6pxs853h22y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3200 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qd43dukr4km6hc0dutxvqrfr6nzv6pxs853h22y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6265686 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6327148 |
| Maximum Balance Percentile | Top 87.4 % |
| First Seen Block | 650988 (10/02/2020 23:07) |
| Last Seen Block | 650988 (10/02/2020 23:07) |
| Account Age (Blocks) | 217738 |
| Account Age Rank | 6273569 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6334180 |
| Deposits From External Accounts Percentile | Top 87.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3200 |
| Deposits From BitMEX Accounts Rank | 219374 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 858280 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6724919 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6725438 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 386825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 972490 |
| Number of Withdrawls to External Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6785952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.7 % |
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