| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qlsdglp6uzsrq2557jnyllkj86cerpvzf2kfp0q5hvycr5rw2vcrq9cryvr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0718 |
| Statistic | Value |
|---|---|
| Address | bc1qlsdglp6uzsrq2557jnyllkj86cerpvzf2kfp0q5hvycr5rw2vcrq9cryvr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5955457 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6041964 |
| Maximum Balance Percentile | Top 83.4 % |
| First Seen Block | 629734 (05/10/2020 05:13) |
| Last Seen Block | 629734 (05/10/2020 05:13) |
| Account Age (Blocks) | 238992 |
| Account Age Rank | 5950953 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6036428 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6272580 |
| Deposits From BitMEX Accounts Percentile | Top 86.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6272580 |
| Withdrawls To External Accounts Percentile | Top 86.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0718 |
| Withdrawls To BitMEX Accounts Rank | 1343224 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1648169 |
| Number of Deposits from External Accounts Percentile | Top 22.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2365574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2365574 |
| Number of Withdrawls to External Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3016819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.7 % |
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