| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1ql226azz0qz38unlsvllcfhcuguzsrnhp3q3k0r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | bc1ql226azz0qz38unlsvllcfhcuguzsrnhp3q3k0r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5291211 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5442929 |
| Maximum Balance Percentile | Top 75.2 % |
| First Seen Block | 604462 (11/19/2019 07:45) |
| Last Seen Block | 604462 (11/19/2019 07:45) |
| Account Age (Blocks) | 264264 |
| Account Age Rank | 5272384 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5421968 |
| Deposits From External Accounts Percentile | Top 74.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5749906 |
| Deposits From BitMEX Accounts Percentile | Top 79.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5749906 |
| Withdrawls To External Accounts Percentile | Top 79.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3334925 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3441574 |
| Number of Deposits from External Accounts Percentile | Top 47.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4121049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4121049 |
| Number of Withdrawls to External Accounts Percentile | Top 56.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1524016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.0 % |
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