| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qp5qeemtxcs0ryrj25vrqxx37gjgz3vcfcakfzm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8285 |
| Statistic | Value |
|---|---|
| Address | bc1qp5qeemtxcs0ryrj25vrqxx37gjgz3vcfcakfzm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5710274 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5820393 |
| Maximum Balance Percentile | Top 80.4 % |
| First Seen Block | 621379 (03/12/2020 18:05) |
| Last Seen Block | 621379 (03/12/2020 18:05) |
| Account Age (Blocks) | 247347 |
| Account Age Rank | 5701317 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5809923 |
| Deposits From External Accounts Percentile | Top 80.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6080433 |
| Deposits From BitMEX Accounts Percentile | Top 84.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6080433 |
| Withdrawls To External Accounts Percentile | Top 84.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8285 |
| Withdrawls To BitMEX Accounts Rank | 357158 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 883294 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1631171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1631171 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1303808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.0 % |
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