| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qssgcpcxjgpgamrpjpevyxx2wgkvm6fskwr37j0 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3370 | 0.0000 | 0.3457 |
| Statistic | Value |
|---|---|
| Address | bc1qssgcpcxjgpgamrpjpevyxx2wgkvm6fskwr37j0 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6260986 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6322647 |
| Maximum Balance Percentile | Top 87.3 % |
| First Seen Block | 652394 (10/12/2020 13:56) |
| Last Seen Block | 670935 (02/17/2021 05:51) |
| Account Age (Blocks) | 216332 |
| Account Age Rank | 6283864 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6344045 |
| Deposits From External Accounts Percentile | Top 87.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3370 |
| Deposits From BitMEX Accounts Rank | 215246 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 854607 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3457 |
| Withdrawls To BitMEX Accounts Rank | 598577 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1057845 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694162 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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