| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qqd5mugp0s6kxjqdqsrd4mfzqemtlwgfa7wczjhhtw92rkrpk6ruqm7gxnw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2965 |
| Statistic | Value |
|---|---|
| Address | bc1qqd5mugp0s6kxjqdqsrd4mfzqemtlwgfa7wczjhhtw92rkrpk6ruqm7gxnw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6918851 |
| Current Blanace Percentile | Top 95.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6932999 |
| Maximum Balance Percentile | Top 95.8 % |
| First Seen Block | 709894 (11/15/2021 22:28) |
| Last Seen Block | 709894 (11/15/2021 22:28) |
| Account Age (Blocks) | 158832 |
| Account Age Rank | 6848149 |
| Account Age Percentile | Top 94.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6866113 |
| Deposits From External Accounts Percentile | Top 94.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6972808 |
| Deposits From BitMEX Accounts Percentile | Top 96.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6972808 |
| Withdrawls To External Accounts Percentile | Top 96.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2965 |
| Withdrawls To BitMEX Accounts Rank | 653702 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1098834 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1836163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1836163 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2624747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.3 % |
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