| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qgqdhsrplplu7yytt4l52lg5fmmlrk0d3mt32qmev2u0ss9f340zq0y9frw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1279 |
| Statistic | Value |
|---|---|
| Address | bc1qgqdhsrplplu7yytt4l52lg5fmmlrk0d3mt32qmev2u0ss9f340zq0y9frw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5542477 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5668267 |
| Maximum Balance Percentile | Top 78.4 % |
| First Seen Block | 615552 (02/01/2020 18:41) |
| Last Seen Block | 615552 (02/01/2020 18:41) |
| Account Age (Blocks) | 238805 |
| Account Age Rank | 5530837 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5654784 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5942233 |
| Deposits From BitMEX Accounts Percentile | Top 82.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5942233 |
| Withdrawls To External Accounts Percentile | Top 82.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1279 |
| Withdrawls To BitMEX Accounts Rank | 999595 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1364775 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2086498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2086498 |
| Number of Withdrawls to External Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2805360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.8 % |
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