| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qkmqzf9m8zv8vukm73w5nczhnqv9jl22yhlu2c3rcw3fa76jhx62sg8r0dk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4389 |
| Statistic | Value |
|---|---|
| Address | bc1qkmqzf9m8zv8vukm73w5nczhnqv9jl22yhlu2c3rcw3fa76jhx62sg8r0dk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6633768 |
| Current Blanace Percentile | Top 91.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6676830 |
| Maximum Balance Percentile | Top 92.2 % |
| First Seen Block | 683358 (05/13/2021 00:18) |
| Last Seen Block | 683358 (05/13/2021 00:18) |
| Account Age (Blocks) | 182225 |
| Account Age Rank | 6665945 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6705210 |
| Deposits From External Accounts Percentile | Top 92.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6833366 |
| Deposits From BitMEX Accounts Percentile | Top 94.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6833366 |
| Withdrawls To External Accounts Percentile | Top 94.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4389 |
| Withdrawls To BitMEX Accounts Rank | 528601 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1006370 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1747503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1747503 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 888060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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