| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q2230x0eyxk5yd5nzqyh9ph5k454qwq4jmc8ku0 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1538 | 0.0000 | 8.3157 |
| Statistic | Value |
|---|---|
| Address | bc1q2230x0eyxk5yd5nzqyh9ph5k454qwq4jmc8ku0 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4558420 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4791149 |
| Maximum Balance Percentile | Top 66.2 % |
| First Seen Block | 582198 (06/24/2019 11:48) |
| Last Seen Block | 759829 (10/22/2022 13:21) |
| Account Age (Blocks) | 286528 |
| Account Age Rank | 4523666 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4752399 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1538 |
| Deposits From BitMEX Accounts Rank | 299356 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 929527 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3157 |
| Withdrawls To BitMEX Accounts Rank | 54638 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680661 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693642 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 205 |
| Number of Withdrawls to BitMEX Accounts Rank | 3380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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