| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.4344 | 0.0000 | 14,395.9228 |
| Statistic | Value |
|---|---|
| Address | bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3908923 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4204544 |
| Maximum Balance Percentile | Top 58.1 % |
| First Seen Block | 568466 (03/23/2019 17:44) |
| Last Seen Block | 832081 (02/26/2024 04:05) |
| Account Age (Blocks) | 300260 |
| Account Age Rank | 3877158 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4166918 |
| Deposits From External Accounts Percentile | Top 57.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.4344 |
| Deposits From BitMEX Accounts Rank | 71172 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 725454 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14,395.9228 |
| Withdrawls To BitMEX Accounts Rank | 10 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643263 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687699 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 3885 |
| Number of Withdrawls to BitMEX Accounts Rank | 57 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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