| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qs2vm53ea7vlt8zys7e838f4fru5eprgx9j94ng02st33z036gdzsa2n6wx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | bc1qs2vm53ea7vlt8zys7e838f4fru5eprgx9j94ng02st33z036gdzsa2n6wx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5727450 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5836183 |
| Maximum Balance Percentile | Top 80.6 % |
| First Seen Block | 621530 (03/13/2020 22:25) |
| Last Seen Block | 677279 (04/01/2021 09:19) |
| Account Age (Blocks) | 244053 |
| Account Age Rank | 5719067 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5826343 |
| Deposits From External Accounts Percentile | Top 80.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6094203 |
| Deposits From BitMEX Accounts Percentile | Top 84.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6094203 |
| Withdrawls To External Accounts Percentile | Top 84.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1738211 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1985532 |
| Number of Deposits from External Accounts Percentile | Top 27.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2692771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2692771 |
| Number of Withdrawls to External Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 677026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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