| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qq4gz4ac7c0zmkgp08j09zhfrkcsm6c6nwtwaje5h3rdtmr3f579s6x0rd9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 34.2519 |
| Statistic | Value |
|---|---|
| Address | bc1qq4gz4ac7c0zmkgp08j09zhfrkcsm6c6nwtwaje5h3rdtmr3f579s6x0rd9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5700969 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5811546 |
| Maximum Balance Percentile | Top 80.3 % |
| First Seen Block | 621311 (03/12/2020 07:24) |
| Last Seen Block | 667004 (01/21/2021 09:42) |
| Account Age (Blocks) | 247415 |
| Account Age Rank | 5692562 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5801573 |
| Deposits From External Accounts Percentile | Top 80.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6072735 |
| Deposits From BitMEX Accounts Percentile | Top 83.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6072735 |
| Withdrawls To External Accounts Percentile | Top 83.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.2519 |
| Withdrawls To BitMEX Accounts Rank | 11627 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652052 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417831 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 69 |
| Number of Withdrawls to BitMEX Accounts Rank | 15239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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