| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bscn2RLSRqpVHrPbPxV1GG619LREEAi9K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 155.8551 |
| Statistic | Value |
|---|---|
| Address | 1Bscn2RLSRqpVHrPbPxV1GG619LREEAi9K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2328912 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2825448 |
| Maximum Balance Percentile | Top 39.0 % |
| First Seen Block | 524186 (05/24/2018 17:23) |
| Last Seen Block | 684678 (05/23/2021 16:19) |
| Account Age (Blocks) | 344540 |
| Account Age Rank | 2289100 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2775812 |
| Deposits From External Accounts Percentile | Top 38.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3430202 |
| Deposits From BitMEX Accounts Percentile | Top 47.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3430202 |
| Withdrawls To External Accounts Percentile | Top 47.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 155.8551 |
| Withdrawls To BitMEX Accounts Rank | 1827 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644765 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411770 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 710 |
| Number of Withdrawls to BitMEX Accounts Rank | 393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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