| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 399UpNDcxkZzPGyTAZA1tEjucHxDwksK5a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 399UpNDcxkZzPGyTAZA1tEjucHxDwksK5a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6954710 |
| Current Blanace Percentile | Top 96.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6965539 |
| Maximum Balance Percentile | Top 96.2 % |
| First Seen Block | 722610 (02/10/2022 10:39) |
| Last Seen Block | 722610 (02/10/2022 10:39) |
| Account Age (Blocks) | 142973 |
| Account Age Rank | 6897606 |
| Account Age Percentile | Top 95.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6911438 |
| Deposits From External Accounts Percentile | Top 95.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7010685 |
| Deposits From BitMEX Accounts Percentile | Top 96.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7010685 |
| Withdrawls To External Accounts Percentile | Top 96.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3464459 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3570418 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4247723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4247723 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4435457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 61.3 % |
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