| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 138R9QQmQ5jhDYhUVA5WyrSAgAh5VkkdTQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 52.7207 |
| Statistic | Value |
|---|---|
| Address | 138R9QQmQ5jhDYhUVA5WyrSAgAh5VkkdTQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3826525 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4130953 |
| Maximum Balance Percentile | Top 57.1 % |
| First Seen Block | 565028 (02/28/2019 11:13) |
| Last Seen Block | 627311 (04/23/2020 15:21) |
| Account Age (Blocks) | 303698 |
| Account Age Rank | 3793276 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4091605 |
| Deposits From External Accounts Percentile | Top 56.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4584693 |
| Deposits From BitMEX Accounts Percentile | Top 63.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4584693 |
| Withdrawls To External Accounts Percentile | Top 63.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 52.7207 |
| Withdrawls To BitMEX Accounts Rank | 6991 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648634 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1414914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1414914 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 418 |
| Number of Withdrawls to BitMEX Accounts Rank | 775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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