| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39AfDBhnavBQMTRexL6mwdX7Y2ULM2Z3ch | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1940 |
| Statistic | Value |
|---|---|
| Address | 39AfDBhnavBQMTRexL6mwdX7Y2ULM2Z3ch |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4661379 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4882767 |
| Maximum Balance Percentile | Top 67.6 % |
| First Seen Block | 583640 (07/03/2019 14:23) |
| Last Seen Block | 643200 (08/11/2020 09:59) |
| Account Age (Blocks) | 270717 |
| Account Age Rank | 4629027 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4846557 |
| Deposits From External Accounts Percentile | Top 67.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5248101 |
| Deposits From BitMEX Accounts Percentile | Top 72.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5248101 |
| Withdrawls To External Accounts Percentile | Top 72.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1940 |
| Withdrawls To BitMEX Accounts Rank | 824470 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1228915 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1955478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1955478 |
| Number of Withdrawls to External Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 32028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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