| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qt53h7c9qu7ape8n55hej7lp5el2e9a26pwzc24yc8zv5974tjv6qjmxxs0 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1377 |
| Statistic | Value |
|---|---|
| Address | bc1qt53h7c9qu7ape8n55hej7lp5el2e9a26pwzc24yc8zv5974tjv6qjmxxs0 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5929591 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6017634 |
| Maximum Balance Percentile | Top 83.3 % |
| First Seen Block | 628927 (05/04/2020 18:04) |
| Last Seen Block | 633030 (06/04/2020 13:38) |
| Account Age (Blocks) | 225430 |
| Account Age Rank | 5925708 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6012605 |
| Deposits From External Accounts Percentile | Top 83.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6246241 |
| Deposits From BitMEX Accounts Percentile | Top 86.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6246241 |
| Withdrawls To External Accounts Percentile | Top 86.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1377 |
| Withdrawls To BitMEX Accounts Rank | 265000 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 815014 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1561531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1561531 |
| Number of Withdrawls to External Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to BitMEX Accounts | 74 |
| Number of Withdrawls to BitMEX Accounts Rank | 14006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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