| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q0us3kqde85gxsv5jwrpmzla49y2j9xa685a6wk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | bc1q0us3kqde85gxsv5jwrpmzla49y2j9xa685a6wk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6030263 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6109498 |
| 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 | 6030060 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6108295 |
| Deposits From External Accounts Percentile | Top 84.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6332260 |
| Deposits From BitMEX Accounts Percentile | Top 87.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6332260 |
| Withdrawls To External Accounts Percentile | Top 87.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3473042 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3578970 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4256170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4256170 |
| Number of Withdrawls to External Accounts Percentile | Top 58.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4440856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 61.3 % |
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