| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qxlyykl3sczdzquehkywl0dlqe97a9xuc8an3z2gc849a25pk7unqyfn96v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | bc1qxlyykl3sczdzquehkywl0dlqe97a9xuc8an3z2gc849a25pk7unqyfn96v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6030269 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6109502 |
| Maximum Balance Percentile | Top 84.4 % |
| First Seen Block | 633056 (06/04/2020 18:08) |
| Last Seen Block | 633056 (06/04/2020 18:08) |
| Account Age (Blocks) | 232527 |
| Account Age Rank | 6030064 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6108299 |
| Deposits From External Accounts Percentile | Top 84.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6332264 |
| Deposits From BitMEX Accounts Percentile | Top 87.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6332264 |
| Withdrawls To External Accounts Percentile | Top 87.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1867772 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2099647 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2804215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2804215 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3349704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.3 % |
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