| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qkwae9pl2xvs3qm59cuufdhksqfwuz7znqkvq2llnn2htcgkexjxs7mf598 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | bc1qkwae9pl2xvs3qm59cuufdhksqfwuz7znqkvq2llnn2htcgkexjxs7mf598 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5854092 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5950522 |
| Maximum Balance Percentile | Top 82.2 % |
| First Seen Block | 625637 (04/12/2020 17:06) |
| Last Seen Block | 635921 (06/23/2020 02:43) |
| Account Age (Blocks) | 239946 |
| Account Age Rank | 5848480 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5943669 |
| Deposits From External Accounts Percentile | Top 82.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6195792 |
| Deposits From BitMEX Accounts Percentile | Top 85.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6195792 |
| Withdrawls To External Accounts Percentile | Top 85.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3166967 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3278445 |
| Number of Deposits from External Accounts Percentile | Top 45.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3959715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3959715 |
| Number of Withdrawls to External Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1510356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.9 % |
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