| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qnqszdvhxhgve0fet46zwz58nnkh9jntyj8vw28 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8380 |
| Statistic | Value |
|---|---|
| Address | bc1qnqszdvhxhgve0fet46zwz58nnkh9jntyj8vw28 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5619885 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5738098 |
| Maximum Balance Percentile | Top 79.2 % |
| First Seen Block | 618218 (02/20/2020 14:22) |
| Last Seen Block | 643225 (08/11/2020 15:08) |
| Account Age (Blocks) | 250508 |
| Account Age Rank | 5610347 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5726886 |
| Deposits From External Accounts Percentile | Top 79.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6008043 |
| Deposits From BitMEX Accounts Percentile | Top 83.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6008043 |
| Withdrawls To External Accounts Percentile | Top 83.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8380 |
| Withdrawls To BitMEX Accounts Rank | 354867 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 881652 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1629600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1629600 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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