| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 139hcQTnAW6eL2UUHkzSr94p3zQ3pvo4Le | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 139hcQTnAW6eL2UUHkzSr94p3zQ3pvo4Le |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 511587 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1150694 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488883 (10/08/2017 14:28) |
| Last Seen Block | 557455 (01/07/2019 14:44) |
| Account Age (Blocks) | 379843 |
| Account Age Rank | 501254 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1124702 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1865096 |
| Deposits From BitMEX Accounts Percentile | Top 25.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1865096 |
| Withdrawls To External Accounts Percentile | Top 25.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4819136 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4922399 |
| Number of Deposits from External Accounts Percentile | Top 68.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5586253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5586253 |
| Number of Withdrawls to External Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 308831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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