| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qsw9xhssyzwkcyxl7p0tjtx4znj8yscyxc44l6k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1007 |
| Statistic | Value |
|---|---|
| Address | bc1qsw9xhssyzwkcyxl7p0tjtx4znj8yscyxc44l6k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614964 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4841755 |
| Maximum Balance Percentile | Top 66.9 % |
| First Seen Block | 582824 (06/28/2019 11:30) |
| Last Seen Block | 582824 (06/28/2019 11:30) |
| Account Age (Blocks) | 282759 |
| Account Age Rank | 4580500 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4803482 |
| Deposits From External Accounts Percentile | Top 66.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5214635 |
| Deposits From BitMEX Accounts Percentile | Top 72.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5214635 |
| Withdrawls To External Accounts Percentile | Top 72.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1007 |
| Withdrawls To BitMEX Accounts Rank | 1122730 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1463775 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2187173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2187173 |
| Number of Withdrawls to External Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2875524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.7 % |
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