| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 131.3016 |
| Statistic | Value |
|---|---|
| Address | bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5555292 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5680130 |
| Maximum Balance Percentile | Top 78.4 % |
| First Seen Block | 616099 (02/05/2020 14:11) |
| Last Seen Block | 672430 (02/27/2021 12:23) |
| Account Age (Blocks) | 252627 |
| Account Age Rank | 5543789 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5666855 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5957726 |
| Deposits From BitMEX Accounts Percentile | Top 82.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5957726 |
| Withdrawls To External Accounts Percentile | Top 82.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 131.3016 |
| Withdrawls To BitMEX Accounts Rank | 2331 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645149 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412049 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 517 |
| Number of Withdrawls to BitMEX Accounts Rank | 582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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