| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsege0fkrhtzy2whegqc9egw2gag4v6mse68yxu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9835 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qsege0fkrhtzy2whegqc9egw2gag4v6mse68yxu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5913253 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6003432 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 634707 (06/14/2020 13:14) |
| Last Seen Block | 640774 (07/25/2020 20:47) |
| Account Age (Blocks) | 230876 |
| Account Age Rank | 6051124 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6127444 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9835 |
| Deposits From BitMEX Accounts Rank | 129689 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 777929 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6657941 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6658457 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 34263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 690917 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6591798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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