| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qwq33zux37qpfz8k0pl85cxx8cvft2qwgs64ckv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2002 | 0.0000 | 0.2506 |
| Statistic | Value |
|---|---|
| Address | bc1qwq33zux37qpfz8k0pl85cxx8cvft2qwgs64ckv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1262097 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1871795 |
| Maximum Balance Percentile | Top 25.9 % |
| First Seen Block | 611486 (01/05/2020 21:23) |
| Last Seen Block | 648916 (09/18/2020 11:47) |
| Account Age (Blocks) | 254097 |
| Account Age Rank | 5431711 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5566137 |
| Deposits From External Accounts Percentile | Top 76.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2002 |
| Deposits From BitMEX Accounts Rank | 267113 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 900705 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2506 |
| Withdrawls To BitMEX Accounts Rank | 708024 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1139301 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680279 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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