| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0190 | 0.0000 | 2,031.0068 |
| Statistic | Value |
|---|---|
| Address | bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3471663 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3820087 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553248 (12/10/2018 08:14) |
| Last Seen Block | 772649 (01/19/2023 08:56) |
| Account Age (Blocks) | 315478 |
| Account Age Rank | 3433438 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3774830 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0190 |
| Deposits From BitMEX Accounts Rank | 561053 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1163460 |
| Withdrawls To External Accounts Percentile | Top 16.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2,031.0068 |
| Withdrawls To BitMEX Accounts Rank | 82 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643333 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817581 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 10614 |
| Number of Withdrawls to BitMEX Accounts Rank | 15 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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