| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q30u3wlv9rw8sxhzy469ekhs70t5hr46epzjaq9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0971 |
| Statistic | Value |
|---|---|
| Address | bc1q30u3wlv9rw8sxhzy469ekhs70t5hr46epzjaq9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4905137 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5098922 |
| Maximum Balance Percentile | Top 70.4 % |
| First Seen Block | 590307 (08/16/2019 00:03) |
| Last Seen Block | 590307 (08/16/2019 00:03) |
| Account Age (Blocks) | 278419 |
| Account Age Rank | 4878647 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5069176 |
| Deposits From External Accounts Percentile | Top 70.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5447036 |
| Deposits From BitMEX Accounts Percentile | Top 75.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5447036 |
| Withdrawls To External Accounts Percentile | Top 75.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0971 |
| Withdrawls To BitMEX Accounts Rank | 1190469 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1519522 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2240759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2240759 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2924419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.4 % |
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