| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q9sqmntmxl50s463ejtduj6uvq9sqkxgcnq9a7c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | bc1q9sqmntmxl50s463ejtduj6uvq9sqkxgcnq9a7c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3985010 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4274280 |
| Maximum Balance Percentile | Top 59.0 % |
| First Seen Block | 570391 (04/05/2019 23:53) |
| Last Seen Block | 570391 (04/05/2019 23:53) |
| Account Age (Blocks) | 298335 |
| Account Age Rank | 3952166 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4235981 |
| Deposits From External Accounts Percentile | Top 58.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4707396 |
| Deposits From BitMEX Accounts Percentile | Top 65.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4707396 |
| Withdrawls To External Accounts Percentile | Top 65.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1645937 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1905275 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2615117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2615117 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3207219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.3 % |
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