| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1quwz8xns2j44fzaf9mqxwrntw4ughje6n4g8xw3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0645 |
| Statistic | Value |
|---|---|
| Address | bc1quwz8xns2j44fzaf9mqxwrntw4ughje6n4g8xw3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4093145 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4371767 |
| Maximum Balance Percentile | Top 60.4 % |
| First Seen Block | 573373 (04/26/2019 21:00) |
| Last Seen Block | 582743 (06/27/2019 23:05) |
| Account Age (Blocks) | 295353 |
| Account Age Rank | 4060832 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4334240 |
| Deposits From External Accounts Percentile | Top 59.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4794541 |
| Deposits From BitMEX Accounts Percentile | Top 66.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4794541 |
| Withdrawls To External Accounts Percentile | Top 66.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0645 |
| Withdrawls To BitMEX Accounts Rank | 1400885 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1696649 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2412650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2412650 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 333639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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