| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsa0q5y6235f3ql3nj4mzwfjmepqfamgsk00zrsmvv7ln8jvaxd3sahz2dt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | bc1qsa0q5y6235f3ql3nj4mzwfjmepqfamgsk00zrsmvv7ln8jvaxd3sahz2dt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5695054 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5805970 |
| Maximum Balance Percentile | Top 80.2 % |
| First Seen Block | 621143 (03/11/2020 00:03) |
| Last Seen Block | 621143 (03/11/2020 00:03) |
| Account Age (Blocks) | 244440 |
| Account Age Rank | 5686899 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5796254 |
| Deposits From External Accounts Percentile | Top 80.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6067361 |
| Deposits From BitMEX Accounts Percentile | Top 83.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6067361 |
| Withdrawls To External Accounts Percentile | Top 83.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2500354 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2664801 |
| Number of Deposits from External Accounts Percentile | Top 36.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3356991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3356991 |
| Number of Withdrawls to External Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3770784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.1 % |
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