| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsnyw0tz7duydhjzhvhrw4z79ywlky4n4xfhypl | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2570 |
| Statistic | Value |
|---|---|
| Address | bc1qsnyw0tz7duydhjzhvhrw4z79ywlky4n4xfhypl |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631647 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3959320 |
| Maximum Balance Percentile | Top 54.7 % |
| First Seen Block | 557837 (01/09/2019 23:14) |
| Last Seen Block | 557837 (01/09/2019 23:14) |
| Account Age (Blocks) | 307746 |
| Account Age Rank | 3595518 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3916626 |
| Deposits From External Accounts Percentile | Top 54.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4435743 |
| Deposits From BitMEX Accounts Percentile | Top 61.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4435743 |
| Withdrawls To External Accounts Percentile | Top 61.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2570 |
| Withdrawls To BitMEX Accounts Rank | 699479 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1132895 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1868428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1868428 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2646330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.6 % |
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