| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsmv20w565rmf0gcawmyev7nq33mpfa9ayfzf0j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0837 |
| Statistic | Value |
|---|---|
| Address | bc1qsmv20w565rmf0gcawmyev7nq33mpfa9ayfzf0j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4449333 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4692677 |
| Maximum Balance Percentile | Top 64.8 % |
| First Seen Block | 580143 (06/10/2019 18:32) |
| Last Seen Block | 580143 (06/10/2019 18:32) |
| Account Age (Blocks) | 288583 |
| Account Age Rank | 4413208 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4652401 |
| Deposits From External Accounts Percentile | Top 64.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5079822 |
| Deposits From BitMEX Accounts Percentile | Top 70.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5079822 |
| Withdrawls To External Accounts Percentile | Top 70.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0837 |
| Withdrawls To BitMEX Accounts Rank | 1265926 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1583201 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2302520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2302520 |
| Number of Withdrawls to External Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2970509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.0 % |
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