| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qh2frdqwynxypel9u5q8znrs5hja9pmemk9ljkyns7uyg6yv4695qhgtqza | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0687 |
| Statistic | Value |
|---|---|
| Address | bc1qh2frdqwynxypel9u5q8znrs5hja9pmemk9ljkyns7uyg6yv4695qhgtqza |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6074207 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6149243 |
| Maximum Balance Percentile | Top 84.9 % |
| First Seen Block | 636638 (06/27/2020 22:06) |
| Last Seen Block | 636638 (06/27/2020 22:06) |
| Account Age (Blocks) | 228945 |
| Account Age Rank | 6076721 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6150762 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6367283 |
| Deposits From BitMEX Accounts Percentile | Top 88.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6367283 |
| Withdrawls To External Accounts Percentile | Top 88.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0687 |
| Withdrawls To BitMEX Accounts Rank | 1368072 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1668764 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2384997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2384997 |
| Number of Withdrawls to External Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1382008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.1 % |
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