| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qp033y7r0s8hqqf67dfkut7lrnsnwgfk20f6ulxmxt0ec90jkh0cq0x024y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | bc1qp033y7r0s8hqqf67dfkut7lrnsnwgfk20f6ulxmxt0ec90jkh0cq0x024y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6023559 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6103007 |
| Maximum Balance Percentile | Top 84.4 % |
| First Seen Block | 632705 (06/02/2020 05:52) |
| Last Seen Block | 632705 (06/02/2020 05:52) |
| Account Age (Blocks) | 221652 |
| Account Age Rank | 6022570 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6100975 |
| Deposits From External Accounts Percentile | Top 84.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6321619 |
| Deposits From BitMEX Accounts Percentile | Top 87.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6321619 |
| Withdrawls To External Accounts Percentile | Top 87.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3258300 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3364709 |
| Number of Deposits from External Accounts Percentile | Top 46.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4039937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4039937 |
| Number of Withdrawls to External Accounts Percentile | Top 55.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4295684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 59.4 % |
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