| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qq4t5a2ys9z42fcuzlkna3x006t05yfl30wxy6xp70rpq7zkcww7skffdvr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0740 |
| Statistic | Value |
|---|---|
| Address | bc1qq4t5a2ys9z42fcuzlkna3x006t05yfl30wxy6xp70rpq7zkcww7skffdvr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5622348 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5740298 |
| Maximum Balance Percentile | Top 79.3 % |
| First Seen Block | 618341 (02/21/2020 10:24) |
| Last Seen Block | 619055 (02/26/2020 10:09) |
| Account Age (Blocks) | 250385 |
| Account Age Rank | 5612702 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5728976 |
| Deposits From External Accounts Percentile | Top 79.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6010095 |
| Deposits From BitMEX Accounts Percentile | Top 83.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6010095 |
| Withdrawls To External Accounts Percentile | Top 83.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0740 |
| Withdrawls To BitMEX Accounts Rank | 1328713 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1636048 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2353794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2353794 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1378878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.0 % |
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