| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qh0w73elagqvhfkkulrah0s2epdp922d3e6r8w43uz0e8ujafcjeqcz8lwa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2,451.5000 | 0.0000 | 5.7373 |
| Statistic | Value |
|---|---|
| Address | bc1qh0w73elagqvhfkkulrah0s2epdp922d3e6r8w43uz0e8ujafcjeqcz8lwa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5524601 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5652948 |
| Maximum Balance Percentile | Top 78.1 % |
| First Seen Block | 614832 (01/28/2020 01:08) |
| Last Seen Block | 829050 (02/05/2024 13:05) |
| Account Age (Blocks) | 253894 |
| Account Age Rank | 5512211 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5638751 |
| Deposits From External Accounts Percentile | Top 77.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,451.5000 |
| Deposits From BitMEX Accounts Rank | 207 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661284 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7373 |
| Withdrawls To BitMEX Accounts Rank | 73459 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 692164 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 56 |
| Number of Deposits from BitMEX Accounts Rank | 2187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662294 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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