| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 399she6i2bVX6jhSMLSkMqsiCZ1DyEsCAh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0482 |
| Statistic | Value |
|---|---|
| Address | 399she6i2bVX6jhSMLSkMqsiCZ1DyEsCAh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7196444 |
| Current Blanace Percentile | Top 99.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7198075 |
| Maximum Balance Percentile | Top 99.4 % |
| First Seen Block | 825105 (01/10/2024 07:16) |
| Last Seen Block | 833519 (03/07/2024 05:33) |
| Account Age (Blocks) | 43621 |
| Account Age Rank | 7192490 |
| Account Age Percentile | Top 99.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7194473 |
| Deposits From External Accounts Percentile | Top 99.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7216527 |
| Deposits From BitMEX Accounts Percentile | Top 99.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7216527 |
| Withdrawls To External Accounts Percentile | Top 99.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0482 |
| Withdrawls To BitMEX Accounts Rank | 1587682 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1854834 |
| Number of Deposits from External Accounts Percentile | Top 25.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2565983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2565983 |
| Number of Withdrawls to External Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 334765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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