| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qh6nx3024xmd9ww3at8ctmw6na9sm4lpgs8fzth92zchnjxsmnfrspk968n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2094 |
| Statistic | Value |
|---|---|
| Address | bc1qh6nx3024xmd9ww3at8ctmw6na9sm4lpgs8fzth92zchnjxsmnfrspk968n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6074206 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6149242 |
| 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 | 6076720 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6150761 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6367282 |
| Deposits From BitMEX Accounts Percentile | Top 88.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6367282 |
| Withdrawls To External Accounts Percentile | Top 88.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2094 |
| Withdrawls To BitMEX Accounts Rank | 777669 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1192510 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1925553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1925553 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1336763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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