| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qdstpgfpg08c9vkgra7tvlfe8dyc3jrjelfj9crw9nmsa6drds7zq32hgxs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | bc1qdstpgfpg08c9vkgra7tvlfe8dyc3jrjelfj9crw9nmsa6drds7zq32hgxs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6659700 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6702419 |
| Maximum Balance Percentile | Top 92.6 % |
| First Seen Block | 690952 (07/14/2021 09:07) |
| Last Seen Block | 690952 (07/14/2021 09:07) |
| Account Age (Blocks) | 177774 |
| Account Age Rank | 6751333 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6781476 |
| Deposits From External Accounts Percentile | Top 93.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6904151 |
| Deposits From BitMEX Accounts Percentile | Top 95.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6904151 |
| Withdrawls To External Accounts Percentile | Top 95.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3427023 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3533292 |
| Number of Deposits from External Accounts Percentile | Top 48.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4211554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4211554 |
| Number of Withdrawls to External Accounts Percentile | Top 58.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4410915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 60.9 % |
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