| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmqmgtlneuzl8epp6p63emraz2ul2u28e7txg76 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | bc1qmqmgtlneuzl8epp6p63emraz2ul2u28e7txg76 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5153741 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5320359 |
| Maximum Balance Percentile | Top 73.5 % |
| First Seen Block | 599079 (10/12/2019 17:16) |
| Last Seen Block | 611836 (01/08/2020 03:37) |
| Account Age (Blocks) | 266504 |
| Account Age Rank | 5131552 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5295623 |
| Deposits From External Accounts Percentile | Top 73.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5643228 |
| Deposits From BitMEX Accounts Percentile | Top 78.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5643228 |
| Withdrawls To External Accounts Percentile | Top 78.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3084150 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3200392 |
| Number of Deposits from External Accounts Percentile | Top 44.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3882852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3882852 |
| Number of Withdrawls to External Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 347347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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