| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qs5972ztn5dxcuv77yyr7m4ny8skvk3348v6c8nlr5v223lr709xsngqm5e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0435 |
| Statistic | Value |
|---|---|
| Address | bc1qs5972ztn5dxcuv77yyr7m4ny8skvk3348v6c8nlr5v223lr709xsngqm5e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6130051 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6200444 |
| Maximum Balance Percentile | Top 85.7 % |
| First Seen Block | 641075 (07/27/2020 18:51) |
| Last Seen Block | 641075 (07/27/2020 18:51) |
| Account Age (Blocks) | 224508 |
| Account Age Rank | 6133066 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6202532 |
| Deposits From External Accounts Percentile | Top 85.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6410142 |
| Deposits From BitMEX Accounts Percentile | Top 88.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6410142 |
| Withdrawls To External Accounts Percentile | Top 88.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0435 |
| Withdrawls To BitMEX Accounts Rank | 1644752 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1904101 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2613467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2613467 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1403367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.4 % |
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