| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qd9vmrl9pzrcl0njga2rqr7t9xdda7jw9ww6nh3z84hgz2thnz44q934ajk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 7.8373 |
| Statistic | Value |
|---|---|
| Address | bc1qd9vmrl9pzrcl0njga2rqr7t9xdda7jw9ww6nh3z84hgz2thnz44q934ajk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5721723 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5831107 |
| Maximum Balance Percentile | Top 80.5 % |
| First Seen Block | 621466 (03/13/2020 10:31) |
| Last Seen Block | 840337 (04/22/2024 12:01) |
| Account Age (Blocks) | 247260 |
| Account Age Rank | 5712178 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5820077 |
| Deposits From External Accounts Percentile | Top 80.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6090307 |
| Deposits From BitMEX Accounts Percentile | Top 84.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6090307 |
| Withdrawls To External Accounts Percentile | Top 84.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8373 |
| Withdrawls To BitMEX Accounts Rank | 57685 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682643 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1444924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1444924 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 135 |
| Number of Withdrawls to BitMEX Accounts Rank | 6597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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