| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qdvpdmyq4w7uslvm4eqe4n4xxzy0fxkntesavf8ku6kv8s2f4jgcqyvp8mj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | bc1qdvpdmyq4w7uslvm4eqe4n4xxzy0fxkntesavf8ku6kv8s2f4jgcqyvp8mj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6995624 |
| Current Blanace Percentile | Top 96.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7004072 |
| Maximum Balance Percentile | Top 96.8 % |
| First Seen Block | 739144 (06/03/2022 15:06) |
| Last Seen Block | 739144 (06/03/2022 15:06) |
| Account Age (Blocks) | 126439 |
| Account Age Rank | 6952843 |
| Account Age Percentile | Top 96.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6963667 |
| Deposits From External Accounts Percentile | Top 96.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7049718 |
| Deposits From BitMEX Accounts Percentile | Top 97.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7049718 |
| Withdrawls To External Accounts Percentile | Top 97.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2180021 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2376161 |
| Number of Deposits from External Accounts Percentile | Top 32.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3073857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3073857 |
| Number of Withdrawls to External Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3558111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.2 % |
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