| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qqukslwcgnk9w3hk349z4d8qly4unah7wxf4gn8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | bc1qqukslwcgnk9w3hk349z4d8qly4unah7wxf4gn8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5335180 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5483179 |
| Maximum Balance Percentile | Top 75.7 % |
| First Seen Block | 605646 (11/27/2019 21:45) |
| Last Seen Block | 622836 (03/24/2020 23:46) |
| Account Age (Blocks) | 263080 |
| Account Age Rank | 5316649 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5462602 |
| Deposits From External Accounts Percentile | Top 75.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5786036 |
| Deposits From BitMEX Accounts Percentile | Top 79.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5786036 |
| Withdrawls To External Accounts Percentile | Top 79.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1840866 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2075764 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2781351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2781351 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 71637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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