| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 399ePFj3nEamqWC7Sj9Axp9841sEE2s3Gs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0393 |
| Statistic | Value |
|---|---|
| Address | 399ePFj3nEamqWC7Sj9Axp9841sEE2s3Gs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4823817 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5026425 |
| Maximum Balance Percentile | Top 69.4 % |
| First Seen Block | 587859 (07/31/2019 04:55) |
| Last Seen Block | 595844 (09/21/2019 02:33) |
| Account Age (Blocks) | 277724 |
| Account Age Rank | 4795380 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4994532 |
| Deposits From External Accounts Percentile | Top 69.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5381839 |
| Deposits From BitMEX Accounts Percentile | Top 74.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5381839 |
| Withdrawls To External Accounts Percentile | Top 74.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0393 |
| Withdrawls To BitMEX Accounts Rank | 1709261 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1960477 |
| Number of Deposits from External Accounts Percentile | Top 27.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2668342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2668342 |
| Number of Withdrawls to External Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 929874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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