| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qlmhp0ywwmsme07a0num5kdqw47pcdjjndgp8z6wqsh6sgkfz47yqwtqn68 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | bc1qlmhp0ywwmsme07a0num5kdqw47pcdjjndgp8z6wqsh6sgkfz47yqwtqn68 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5437847 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5575011 |
| Maximum Balance Percentile | Top 77.0 % |
| First Seen Block | 610997 (01/02/2020 22:29) |
| Last Seen Block | 610997 (01/02/2020 22:29) |
| Account Age (Blocks) | 254586 |
| Account Age Rank | 5423645 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5558866 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5866271 |
| Deposits From BitMEX Accounts Percentile | Top 81.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5866271 |
| Withdrawls To External Accounts Percentile | Top 81.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2397668 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2570768 |
| Number of Deposits from External Accounts Percentile | Top 35.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3264624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3264624 |
| Number of Withdrawls to External Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3701141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.1 % |
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