| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qd5877fakhyh8u8fa8czalx3ujsq66laqjl5mpfcyqz8tfqs08yhswvejsj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | bc1qd5877fakhyh8u8fa8czalx3ujsq66laqjl5mpfcyqz8tfqs08yhswvejsj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6432895 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6485670 |
| Maximum Balance Percentile | Top 89.7 % |
| First Seen Block | 665149 (01/08/2021 17:03) |
| Last Seen Block | 665149 (01/08/2021 17:03) |
| Account Age (Blocks) | 189208 |
| Account Age Rank | 6443089 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6495117 |
| Deposits From External Accounts Percentile | Top 89.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6641995 |
| Deposits From BitMEX Accounts Percentile | Top 91.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6641995 |
| Withdrawls To External Accounts Percentile | Top 91.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3304399 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3410543 |
| Number of Deposits from External Accounts Percentile | Top 47.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4085175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4085175 |
| Number of Withdrawls to External Accounts Percentile | Top 56.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4327491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 59.9 % |
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