| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 101.5055 |
| Statistic | Value |
|---|---|
| Address | bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3474702 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3822537 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553295 (12/10/2018 17:27) |
| Last Seen Block | 646296 (09/01/2020 16:28) |
| Account Age (Blocks) | 315431 |
| Account Age Rank | 3436581 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3777398 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4315925 |
| Deposits From BitMEX Accounts Percentile | Top 59.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4315925 |
| Withdrawls To External Accounts Percentile | Top 59.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 101.5055 |
| Withdrawls To BitMEX Accounts Rank | 3131 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645744 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412494 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 700 |
| Number of Withdrawls to BitMEX Accounts Rank | 400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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