| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q4scq5l2pvvzsvz5lpcr8u3uktlqra00rw2jfmm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | bc1q4scq5l2pvvzsvz5lpcr8u3uktlqra00rw2jfmm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3797564 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4105107 |
| Maximum Balance Percentile | Top 56.7 % |
| First Seen Block | 564090 (02/22/2019 02:47) |
| Last Seen Block | 564090 (02/22/2019 02:47) |
| Account Age (Blocks) | 301493 |
| Account Age Rank | 3764137 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4065505 |
| Deposits From External Accounts Percentile | Top 56.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4561906 |
| Deposits From BitMEX Accounts Percentile | Top 63.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4561906 |
| Withdrawls To External Accounts Percentile | Top 63.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1790195 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2030871 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2737010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2737010 |
| Number of Withdrawls to External Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3299833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.6 % |
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