| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q40kwt3u0z5jzugfq0q5f0a8aldqyh0j4j234l2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | bc1q40kwt3u0z5jzugfq0q5f0a8aldqyh0j4j234l2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005155 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4292007 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 570876 (04/09/2019 10:23) |
| Last Seen Block | 570876 (04/09/2019 10:23) |
| Account Age (Blocks) | 283481 |
| Account Age Rank | 3971831 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4253227 |
| Deposits From External Accounts Percentile | Top 58.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4717602 |
| Deposits From BitMEX Accounts Percentile | Top 65.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4717602 |
| Withdrawls To External Accounts Percentile | Top 65.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2189931 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2384663 |
| Number of Deposits from External Accounts Percentile | Top 33.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3077453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3077453 |
| Number of Withdrawls to External Accounts Percentile | Top 42.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3564548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.3 % |
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