| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qldjquv0zwm07yn2p337y7j8ga2wl85g7xsk2pxtgfq2758cc3csq2mnj0v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0284 |
| Statistic | Value |
|---|---|
| Address | bc1qldjquv0zwm07yn2p337y7j8ga2wl85g7xsk2pxtgfq2758cc3csq2mnj0v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5674236 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5786802 |
| Maximum Balance Percentile | Top 79.9 % |
| First Seen Block | 620547 (03/07/2020 00:30) |
| Last Seen Block | 620547 (03/07/2020 00:30) |
| Account Age (Blocks) | 245036 |
| Account Age Rank | 5666505 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5777466 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6050552 |
| Deposits From BitMEX Accounts Percentile | Top 83.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6050552 |
| Withdrawls To External Accounts Percentile | Top 83.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0284 |
| Withdrawls To BitMEX Accounts Rank | 1914082 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2139982 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2843328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2843328 |
| Number of Withdrawls to External Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3381382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.7 % |
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