| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qdphjc2dcqsgma8m88zdxtf5w28zcj8lg3nu89av87unjwucjnvpqw4m20v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | bc1qdphjc2dcqsgma8m88zdxtf5w28zcj8lg3nu89av87unjwucjnvpqw4m20v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5982424 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6065884 |
| Maximum Balance Percentile | Top 83.9 % |
| First Seen Block | 630637 (05/16/2020 20:51) |
| Last Seen Block | 630637 (05/16/2020 20:51) |
| Account Age (Blocks) | 223720 |
| Account Age Rank | 5977905 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6060379 |
| Deposits From External Accounts Percentile | Top 83.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6287648 |
| Deposits From BitMEX Accounts Percentile | Top 87.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6287648 |
| Withdrawls To External Accounts Percentile | Top 87.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1966917 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2186135 |
| Number of Deposits from External Accounts Percentile | Top 30.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2883717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2883717 |
| Number of Withdrawls to External Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3414967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.3 % |
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