| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 8.4037 |
| Statistic | Value |
|---|---|
| Address | bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5763319 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5868739 |
| Maximum Balance Percentile | Top 81.1 % |
| First Seen Block | 622294 (03/20/2020 12:56) |
| Last Seen Block | 844287 (05/20/2024 11:12) |
| Account Age (Blocks) | 243289 |
| Account Age Rank | 5755666 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5859697 |
| Deposits From External Accounts Percentile | Top 80.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6123279 |
| Deposits From BitMEX Accounts Percentile | Top 84.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6123279 |
| Withdrawls To External Accounts Percentile | Top 84.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4037 |
| Withdrawls To BitMEX Accounts Rank | 54148 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680202 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1442197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1442197 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 114 |
| Number of Withdrawls to BitMEX Accounts Rank | 8259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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