| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qlyyp866rmup7nrmxg8k2x2xm2v0rjv6qecnh885l8uc4rsfj0vsq3kgl2l | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | bc1qlyyp866rmup7nrmxg8k2x2xm2v0rjv6qecnh885l8uc4rsfj0vsq3kgl2l |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6604857 |
| Current Blanace Percentile | Top 91.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6648431 |
| Maximum Balance Percentile | Top 91.8 % |
| First Seen Block | 679589 (04/17/2021 14:00) |
| Last Seen Block | 684430 (05/21/2021 15:09) |
| Account Age (Blocks) | 185994 |
| Account Age Rank | 6619422 |
| Account Age Percentile | Top 91.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6662173 |
| Deposits From External Accounts Percentile | Top 92.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6794084 |
| Deposits From BitMEX Accounts Percentile | Top 93.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6794084 |
| Withdrawls To External Accounts Percentile | Top 93.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5048665 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5151706 |
| Number of Deposits from External Accounts Percentile | Top 71.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5813331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5813331 |
| Number of Withdrawls to External Accounts Percentile | Top 80.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1732270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.9 % |
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