| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qkswm93nstpxcqp5vpjhsrh24l2v92sy8j9648q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4341 |
| Statistic | Value |
|---|---|
| Address | bc1qkswm93nstpxcqp5vpjhsrh24l2v92sy8j9648q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3688011 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4008038 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 559664 (01/22/2019 23:28) |
| Last Seen Block | 566926 (03/13/2019 21:03) |
| Account Age (Blocks) | 305919 |
| Account Age Rank | 3652519 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3966105 |
| Deposits From External Accounts Percentile | Top 54.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4478136 |
| Deposits From BitMEX Accounts Percentile | Top 61.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4478136 |
| Withdrawls To External Accounts Percentile | Top 61.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4341 |
| Withdrawls To BitMEX Accounts Rank | 152344 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 742262 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1498553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1498553 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 873450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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