| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qd64lxz3crx6tuf5dv34yv9uhwn7rnw6sxhakkgljrqgkx9e2l9uq4plsl6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | bc1qd64lxz3crx6tuf5dv34yv9uhwn7rnw6sxhakkgljrqgkx9e2l9uq4plsl6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5751792 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5858331 |
| Maximum Balance Percentile | Top 80.9 % |
| First Seen Block | 622075 (03/18/2020 11:49) |
| Last Seen Block | 622075 (03/18/2020 11:49) |
| Account Age (Blocks) | 246651 |
| Account Age Rank | 5744124 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5849259 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6114398 |
| Deposits From BitMEX Accounts Percentile | Top 84.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6114398 |
| Withdrawls To External Accounts Percentile | Top 84.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1875449 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2107250 |
| Number of Deposits from External Accounts Percentile | Top 29.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2812102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2812102 |
| Number of Withdrawls to External Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3356755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.4 % |
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