| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 399b8xcmqD5swu1inoVQMgyEnjbQB42VCH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 67.1624 |
| Statistic | Value |
|---|---|
| Address | 399b8xcmqD5swu1inoVQMgyEnjbQB42VCH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579258 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3914349 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 555972 (12/28/2018 21:47) |
| Last Seen Block | 598625 (10/09/2019 18:12) |
| Account Age (Blocks) | 312754 |
| Account Age Rank | 3542309 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3870700 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4396991 |
| Deposits From BitMEX Accounts Percentile | Top 60.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4396991 |
| Withdrawls To External Accounts Percentile | Top 60.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 67.1624 |
| Withdrawls To BitMEX Accounts Rank | 5560 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647621 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1414069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1414069 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 71 |
| Number of Withdrawls to BitMEX Accounts Rank | 14739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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