| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 399XzXtdAPVoa47kVrLfkXGyNRdenkMNpT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 399XzXtdAPVoa47kVrLfkXGyNRdenkMNpT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4898942 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5093302 |
| Maximum Balance Percentile | Top 70.3 % |
| First Seen Block | 590178 (08/15/2019 04:31) |
| Last Seen Block | 635872 (06/22/2020 16:19) |
| Account Age (Blocks) | 278548 |
| Account Age Rank | 4872333 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5063425 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5442009 |
| Deposits From BitMEX Accounts Percentile | Top 75.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5442009 |
| Withdrawls To External Accounts Percentile | Top 75.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4018644 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4122889 |
| Number of Deposits from External Accounts Percentile | Top 56.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4794167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4794167 |
| Number of Withdrawls to External Accounts Percentile | Top 66.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 215159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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