| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 399NDoc3w6XY1VLrvJTKsqnF7mM6EtSSqy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1089 |
| Statistic | Value |
|---|---|
| Address | 399NDoc3w6XY1VLrvJTKsqnF7mM6EtSSqy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126817 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5296319 |
| Maximum Balance Percentile | Top 73.1 % |
| First Seen Block | 598117 (10/06/2019 10:01) |
| Last Seen Block | 598117 (10/06/2019 10:01) |
| Account Age (Blocks) | 270609 |
| Account Age Rank | 5104449 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5271313 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5622623 |
| Deposits From BitMEX Accounts Percentile | Top 77.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5622623 |
| Withdrawls To External Accounts Percentile | Top 77.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1089 |
| Withdrawls To BitMEX Accounts Rank | 1080516 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1429530 |
| Number of Deposits from External Accounts Percentile | Top 19.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2154420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2154420 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2850698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.4 % |
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