| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qms0t57cq7fy66tyjpzuqvvz69ruy6asluens4l | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0600 | 0.0000 | 0.0697 |
| Statistic | Value |
|---|---|
| Address | bc1qms0t57cq7fy66tyjpzuqvvz69ruy6asluens4l |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6686165 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6727107 |
| Maximum Balance Percentile | Top 92.9 % |
| First Seen Block | 706918 (10/27/2021 10:16) |
| Last Seen Block | 776724 (02/15/2023 22:25) |
| Account Age (Blocks) | 161808 |
| Account Age Rank | 6834884 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6853922 |
| Deposits From External Accounts Percentile | Top 94.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 423111 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1039792 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0697 |
| Withdrawls To BitMEX Accounts Rank | 1360231 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1662434 |
| Number of Deposits from External Accounts Percentile | Top 23.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842368 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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