| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39BGMbDCdwF7xAfndrcMWz8y8BKzZphZdL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1730 |
| Statistic | Value |
|---|---|
| Address | 39BGMbDCdwF7xAfndrcMWz8y8BKzZphZdL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3739298 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4053319 |
| Maximum Balance Percentile | Top 56.0 % |
| First Seen Block | 561854 (02/06/2019 19:18) |
| Last Seen Block | 633361 (06/06/2020 10:35) |
| Account Age (Blocks) | 306872 |
| Account Age Rank | 3705012 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4012660 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4517778 |
| Deposits From BitMEX Accounts Percentile | Top 62.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4517778 |
| Withdrawls To External Accounts Percentile | Top 62.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1730 |
| Withdrawls To BitMEX Accounts Rank | 868018 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1263196 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1993835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1993835 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 21003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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