| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qscknz559zgd6zlq6d6uumeq5wpnr3f0p8l0avh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.9989 |
| Statistic | Value |
|---|---|
| Address | bc1qscknz559zgd6zlq6d6uumeq5wpnr3f0p8l0avh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5102695 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5274672 |
| Maximum Balance Percentile | Top 72.9 % |
| First Seen Block | 597228 (09/30/2019 07:39) |
| Last Seen Block | 601726 (10/31/2019 01:49) |
| Account Age (Blocks) | 268355 |
| Account Age Rank | 5080212 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5249511 |
| Deposits From External Accounts Percentile | Top 72.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5603045 |
| Deposits From BitMEX Accounts Percentile | Top 77.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5603045 |
| Withdrawls To External Accounts Percentile | Top 77.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9989 |
| Withdrawls To BitMEX Accounts Rank | 86099 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 700906 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1460841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1460841 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1287371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.8 % |
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