| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 139pk1Si6ETfVCrDzZLHy9VQJPcadNqsMk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1128 |
| Statistic | Value |
|---|---|
| Address | 139pk1Si6ETfVCrDzZLHy9VQJPcadNqsMk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4982200 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5167182 |
| Maximum Balance Percentile | Top 71.4 % |
| First Seen Block | 593073 (09/03/2019 14:09) |
| Last Seen Block | 601526 (10/29/2019 16:06) |
| Account Age (Blocks) | 272510 |
| Account Age Rank | 4958201 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5140152 |
| Deposits From External Accounts Percentile | Top 71.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5507705 |
| Deposits From BitMEX Accounts Percentile | Top 76.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5507705 |
| Withdrawls To External Accounts Percentile | Top 76.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1128 |
| Withdrawls To BitMEX Accounts Rank | 1060264 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1413343 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2138269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2138269 |
| Number of Withdrawls to External Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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