| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qxjexx78llua0hxwtnpg6d9gs9amef9a6tual5lwu2946k4y6fy6qt25pz6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | bc1qxjexx78llua0hxwtnpg6d9gs9amef9a6tual5lwu2946k4y6fy6qt25pz6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5697571 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5807811 |
| Maximum Balance Percentile | Top 80.4 % |
| First Seen Block | 621231 (03/11/2020 16:42) |
| Last Seen Block | 631786 (05/26/2020 15:16) |
| Account Age (Blocks) | 233126 |
| Account Age Rank | 5689474 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5798092 |
| Deposits From External Accounts Percentile | Top 80.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6064052 |
| Deposits From BitMEX Accounts Percentile | Top 83.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6064052 |
| Withdrawls To External Accounts Percentile | Top 83.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3810836 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3915000 |
| Number of Deposits from External Accounts Percentile | Top 54.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4583291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4583291 |
| Number of Withdrawls to External Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1010170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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