| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qt8arcqyqljmcd55kytalrr7tnvnvwhx4zkgv6wetrnt78r2qqtkq9vx7jx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2629 |
| Statistic | Value |
|---|---|
| Address | bc1qt8arcqyqljmcd55kytalrr7tnvnvwhx4zkgv6wetrnt78r2qqtkq9vx7jx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221430 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5380866 |
| Maximum Balance Percentile | Top 74.5 % |
| First Seen Block | 601455 (10/29/2019 02:35) |
| Last Seen Block | 601455 (10/29/2019 02:35) |
| Account Age (Blocks) | 252902 |
| Account Age Rank | 5200401 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5357476 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5691026 |
| Deposits From BitMEX Accounts Percentile | Top 78.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5691026 |
| Withdrawls To External Accounts Percentile | Top 78.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2629 |
| Withdrawls To BitMEX Accounts Rank | 691812 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1126627 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1857638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1857638 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2642456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.6 % |
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