| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qhdlr5vvem5zxu7qweldnpjsne4nu0nx9kqk3esyz5lwglgp22y5qrv8a0a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 8.4036 |
| Statistic | Value |
|---|---|
| Address | bc1qhdlr5vvem5zxu7qweldnpjsne4nu0nx9kqk3esyz5lwglgp22y5qrv8a0a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5740303 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5847306 |
| Maximum Balance Percentile | Top 80.9 % |
| First Seen Block | 621843 (03/16/2020 12:04) |
| Last Seen Block | 834132 (03/11/2024 02:10) |
| Account Age (Blocks) | 232514 |
| Account Age Rank | 5732500 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5838018 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6099143 |
| Deposits From BitMEX Accounts Percentile | Top 84.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6099143 |
| Withdrawls To External Accounts Percentile | Top 84.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4036 |
| Withdrawls To BitMEX Accounts Rank | 54129 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 679684 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1436901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1436901 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 123 |
| Number of Withdrawls to BitMEX Accounts Rank | 7497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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