| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsu96nktmsgav99p573w8pl6f9t04d40kkweq20p3t2vk5pwfgass2tt98c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 23.8894 |
| Statistic | Value |
|---|---|
| Address | bc1qsu96nktmsgav99p573w8pl6f9t04d40kkweq20p3t2vk5pwfgass2tt98c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3886861 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4026885 |
| Maximum Balance Percentile | Top 56.8 % |
| First Seen Block | 560747 (01/30/2019 08:51) |
| Last Seen Block | 667271 (01/23/2021 06:54) |
| Account Age (Blocks) | 220949 |
| Account Age Rank | 3680141 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3985344 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4439060 |
| Deposits From BitMEX Accounts Percentile | Top 62.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4439060 |
| Withdrawls To External Accounts Percentile | Top 62.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.8894 |
| Withdrawls To BitMEX Accounts Rank | 16698 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650377 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1360514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1360514 |
| Number of Withdrawls to External Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to BitMEX Accounts | 323 |
| Number of Withdrawls to BitMEX Accounts Rank | 1280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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