| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qthv828lg263t5tkjjxsg0mn03zgj9srjl646zz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1685 |
| Statistic | Value |
|---|---|
| Address | bc1qthv828lg263t5tkjjxsg0mn03zgj9srjl646zz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3728443 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4043690 |
| Maximum Balance Percentile | Top 55.9 % |
| First Seen Block | 561299 (02/03/2019 02:32) |
| Last Seen Block | 561299 (02/03/2019 02:32) |
| Account Age (Blocks) | 304284 |
| Account Age Rank | 3693685 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4002552 |
| Deposits From External Accounts Percentile | Top 55.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4509049 |
| Deposits From BitMEX Accounts Percentile | Top 62.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4509049 |
| Withdrawls To External Accounts Percentile | Top 62.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1685 |
| Withdrawls To BitMEX Accounts Rank | 878239 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1270943 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2000784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2000784 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2741302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.9 % |
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