| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.4242 |
| Statistic | Value |
|---|---|
| Address | bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5833847 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5932114 |
| Maximum Balance Percentile | Top 82.1 % |
| First Seen Block | 624657 (04/06/2020 09:57) |
| Last Seen Block | 833356 (03/06/2024 02:54) |
| Account Age (Blocks) | 229700 |
| Account Age Rank | 5827822 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5924766 |
| Deposits From External Accounts Percentile | Top 82.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6175182 |
| Deposits From BitMEX Accounts Percentile | Top 85.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6175182 |
| Withdrawls To External Accounts Percentile | Top 85.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4242 |
| Withdrawls To BitMEX Accounts Rank | 67045 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 687667 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1444084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1444084 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 135 |
| Number of Withdrawls to BitMEX Accounts Rank | 6599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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