| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 399yPLQyDmHyPScg6DyeNMz2bDxddwhq4K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 399yPLQyDmHyPScg6DyeNMz2bDxddwhq4K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1059840 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1676151 |
| Maximum Balance Percentile | Top 23.2 % |
| First Seen Block | 499122 (12/13/2017 19:49) |
| Last Seen Block | 646877 (09/05/2020 19:44) |
| Account Age (Blocks) | 366461 |
| Account Age Rank | 1038285 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1640521 |
| Deposits From External Accounts Percentile | Top 22.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2362518 |
| Deposits From BitMEX Accounts Percentile | Top 32.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2362518 |
| Withdrawls To External Accounts Percentile | Top 32.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2081635 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2288807 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2988864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2988864 |
| Number of Withdrawls to External Accounts Percentile | Top 41.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 683490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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