| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qpk500x7cyck8g6szul0vntwp7vwlkqcfjs90pm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0996 |
| Statistic | Value |
|---|---|
| Address | bc1qpk500x7cyck8g6szul0vntwp7vwlkqcfjs90pm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5123206 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5293098 |
| Maximum Balance Percentile | Top 73.1 % |
| First Seen Block | 597944 (10/05/2019 05:35) |
| Last Seen Block | 597944 (10/05/2019 05:35) |
| Account Age (Blocks) | 270782 |
| Account Age Rank | 5100778 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5268038 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5619657 |
| Deposits From BitMEX Accounts Percentile | Top 77.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5619657 |
| Withdrawls To External Accounts Percentile | Top 77.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0996 |
| Withdrawls To BitMEX Accounts Rank | 1167990 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1502306 |
| Number of Deposits from External Accounts Percentile | Top 20.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2224193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2224193 |
| Number of Withdrawls to External Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2910535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.2 % |
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