| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmdqt70yrhtnk67q8xfsech7rpa2l4m6xx5u8eg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6099 |
| Statistic | Value |
|---|---|
| Address | bc1qmdqt70yrhtnk67q8xfsech7rpa2l4m6xx5u8eg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5363922 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5508671 |
| Maximum Balance Percentile | Top 76.1 % |
| First Seen Block | 606946 (12/06/2019 18:09) |
| Last Seen Block | 611110 (01/03/2020 14:20) |
| Account Age (Blocks) | 258637 |
| Account Age Rank | 5346716 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5489415 |
| Deposits From External Accounts Percentile | Top 75.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5807829 |
| Deposits From BitMEX Accounts Percentile | Top 80.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5807829 |
| Withdrawls To External Accounts Percentile | Top 80.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6099 |
| Withdrawls To BitMEX Accounts Rank | 424203 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 929826 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1674883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1674883 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1308734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.1 % |
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