| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q309aaxvv84r6lql0f3tzq234cl2jwfxpkex0t3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | bc1q309aaxvv84r6lql0f3tzq234cl2jwfxpkex0t3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4390787 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4638858 |
| Maximum Balance Percentile | Top 64.2 % |
| First Seen Block | 578906 (06/02/2019 07:42) |
| Last Seen Block | 578906 (06/02/2019 07:42) |
| Account Age (Blocks) | 275451 |
| Account Age Rank | 4354146 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4597896 |
| Deposits From External Accounts Percentile | Top 63.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5025471 |
| Deposits From BitMEX Accounts Percentile | Top 69.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5025471 |
| Withdrawls To External Accounts Percentile | Top 69.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2472967 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2638767 |
| Number of Deposits from External Accounts Percentile | Top 36.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3326635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3326635 |
| Number of Withdrawls to External Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3751577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.9 % |
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