| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qtx3de2szyktv4mafuyw99t3fyg66juxylts94h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | bc1qtx3de2szyktv4mafuyw99t3fyg66juxylts94h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440297 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3792378 |
| Maximum Balance Percentile | Top 52.4 % |
| First Seen Block | 552651 (12/05/2018 13:55) |
| Last Seen Block | 552651 (12/05/2018 13:55) |
| Account Age (Blocks) | 312932 |
| Account Age Rank | 3402294 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3747272 |
| Deposits From External Accounts Percentile | Top 51.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4288316 |
| Deposits From BitMEX Accounts Percentile | Top 59.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4288316 |
| Withdrawls To External Accounts Percentile | Top 59.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1841034 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2075770 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2780853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2780853 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3332253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.0 % |
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