| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qlssyhjck0hutwnncf2c7zy4pvlra8negt9l64q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | bc1qlssyhjck0hutwnncf2c7zy4pvlra8negt9l64q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6477403 |
| Current Blanace Percentile | Top 89.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6527830 |
| Maximum Balance Percentile | Top 90.2 % |
| First Seen Block | 668024 (01/28/2021 10:07) |
| Last Seen Block | 668024 (01/28/2021 10:07) |
| Account Age (Blocks) | 197559 |
| Account Age Rank | 6486430 |
| Account Age Percentile | Top 89.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6536222 |
| Deposits From External Accounts Percentile | Top 90.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6683439 |
| Deposits From BitMEX Accounts Percentile | Top 92.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6683439 |
| Withdrawls To External Accounts Percentile | Top 92.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050528 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2260917 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2961565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2961565 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1433977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.8 % |
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