| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsqyx5ks9u3kpjkqqgp260yaa5xa6d0y4jues5q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0232 |
| Statistic | Value |
|---|---|
| Address | bc1qsqyx5ks9u3kpjkqqgp260yaa5xa6d0y4jues5q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5252273 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5408443 |
| Maximum Balance Percentile | Top 74.7 % |
| First Seen Block | 602640 (11/06/2019 22:11) |
| Last Seen Block | 602640 (11/06/2019 22:11) |
| Account Age (Blocks) | 262943 |
| Account Age Rank | 5232689 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5386654 |
| Deposits From External Accounts Percentile | Top 74.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5719279 |
| Deposits From BitMEX Accounts Percentile | Top 79.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5719279 |
| Withdrawls To External Accounts Percentile | Top 79.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0232 |
| Withdrawls To BitMEX Accounts Rank | 2047446 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2258176 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2958889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2958889 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3468807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.9 % |
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