| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qs6c68pn6dhpsl6we3u5xvfqwgp9kpwax4ysqpp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0194 | 0.0000 | 0.1348 |
| Statistic | Value |
|---|---|
| Address | bc1qs6c68pn6dhpsl6we3u5xvfqwgp9kpwax4ysqpp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5360449 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5505775 |
| Maximum Balance Percentile | Top 76.0 % |
| First Seen Block | 608699 (12/18/2019 22:36) |
| Last Seen Block | 633690 (06/08/2020 09:31) |
| Account Age (Blocks) | 260027 |
| Account Age Rank | 5384270 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5523563 |
| Deposits From External Accounts Percentile | Top 76.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0194 |
| Deposits From BitMEX Accounts Rank | 559133 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1161744 |
| Withdrawls To External Accounts Percentile | Top 16.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1348 |
| Withdrawls To BitMEX Accounts Rank | 976133 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1347025 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718766 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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