| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qphxxatjj70wgmz2c8ue4zue0c28c4nu3ld8f5q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | bc1qphxxatjj70wgmz2c8ue4zue0c28c4nu3ld8f5q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5534828 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5661906 |
| Maximum Balance Percentile | Top 78.2 % |
| First Seen Block | 615226 (01/30/2020 14:36) |
| Last Seen Block | 615226 (01/30/2020 14:36) |
| Account Age (Blocks) | 250357 |
| Account Age Rank | 5522937 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5648248 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5941504 |
| Deposits From BitMEX Accounts Percentile | Top 82.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5941504 |
| Withdrawls To External Accounts Percentile | Top 82.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4441261 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4544610 |
| Number of Deposits from External Accounts Percentile | Top 62.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5211156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5211156 |
| Number of Withdrawls to External Accounts Percentile | Top 72.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5049455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 69.8 % |
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