| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qss3asup57tr67s5ygx92m85scpjrxu9alxt9jp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4980 | 0.0000 | 0.3851 |
| Statistic | Value |
|---|---|
| Address | bc1qss3asup57tr67s5ygx92m85scpjrxu9alxt9jp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4535330 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4770479 |
| Maximum Balance Percentile | Top 65.9 % |
| First Seen Block | 595358 (09/18/2019 00:20) |
| Last Seen Block | 649501 (09/22/2020 13:43) |
| Account Age (Blocks) | 270225 |
| Account Age Rank | 5014052 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5189602 |
| Deposits From External Accounts Percentile | Top 71.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4980 |
| Deposits From BitMEX Accounts Rank | 182605 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 825187 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3851 |
| Withdrawls To BitMEX Accounts Rank | 568002 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1035709 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671592 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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