| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1quqn2tt09q4emdw0f9cl9gd3z03cu96zdh5xse2pmff0s8uvg7tzsxp6v84 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9206 |
| Statistic | Value |
|---|---|
| Address | bc1quqn2tt09q4emdw0f9cl9gd3z03cu96zdh5xse2pmff0s8uvg7tzsxp6v84 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6141338 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6211152 |
| Maximum Balance Percentile | Top 85.8 % |
| First Seen Block | 641511 (07/30/2020 21:03) |
| Last Seen Block | 644388 (08/19/2020 11:38) |
| Account Age (Blocks) | 227215 |
| Account Age Rank | 6144175 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6213077 |
| Deposits From External Accounts Percentile | Top 85.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6419694 |
| Deposits From BitMEX Accounts Percentile | Top 88.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6419694 |
| Withdrawls To External Accounts Percentile | Top 88.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9206 |
| Withdrawls To BitMEX Accounts Rank | 335126 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 868028 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1616713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1616713 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 95 |
| Number of Withdrawls to BitMEX Accounts Rank | 10289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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