| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 399Ea7CKL6CmHZCnz87dNGjsuyBBJnpooj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 399Ea7CKL6CmHZCnz87dNGjsuyBBJnpooj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6542099 |
| Current Blanace Percentile | Top 90.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6588354 |
| Maximum Balance Percentile | Top 91.2 % |
| First Seen Block | 672651 (03/01/2021 04:41) |
| Last Seen Block | 672651 (03/01/2021 04:41) |
| Account Age (Blocks) | 181706 |
| Account Age Rank | 6552455 |
| Account Age Percentile | Top 90.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6598033 |
| Deposits From External Accounts Percentile | Top 91.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6733207 |
| Deposits From BitMEX Accounts Percentile | Top 93.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6733207 |
| Withdrawls To External Accounts Percentile | Top 93.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4401282 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4504178 |
| Number of Deposits from External Accounts Percentile | Top 62.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5166372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5166372 |
| Number of Withdrawls to External Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5023828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 69.5 % |
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