| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qp9xt39fwqm3tvc4cpd6nn3ugucg5k8tcpleenz3sd4wjvuvc45nsu98qvf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0846 |
| Statistic | Value |
|---|---|
| Address | bc1qp9xt39fwqm3tvc4cpd6nn3ugucg5k8tcpleenz3sd4wjvuvc45nsu98qvf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5401415 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5542599 |
| Maximum Balance Percentile | Top 76.5 % |
| First Seen Block | 608741 (12/19/2019 04:59) |
| Last Seen Block | 608741 (12/19/2019 04:59) |
| Account Age (Blocks) | 259985 |
| Account Age Rank | 5385217 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5524435 |
| Deposits From External Accounts Percentile | Top 76.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5838562 |
| Deposits From BitMEX Accounts Percentile | Top 80.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5838562 |
| Withdrawls To External Accounts Percentile | Top 80.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0846 |
| Withdrawls To BitMEX Accounts Rank | 1260649 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1578739 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2298186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2298186 |
| Number of Withdrawls to External Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2967416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.0 % |
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