| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39BLoMKW4gubgB1Yi3YqWAszVY8US7ztfY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.1478 | 0.0000 | 3.7115 |
| Statistic | Value |
|---|---|
| Address | 39BLoMKW4gubgB1Yi3YqWAszVY8US7ztfY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2657403 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3112307 |
| Maximum Balance Percentile | Top 43.0 % |
| First Seen Block | 540212 (09/06/2018 14:38) |
| Last Seen Block | 543371 (09/28/2018 01:18) |
| Account Age (Blocks) | 325371 |
| Account Age Rank | 2915312 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3319054 |
| Deposits From External Accounts Percentile | Top 45.9 % |
| Deposits From BitMEX Accounts (BTC) | 8.1478 |
| Deposits From BitMEX Accounts Rank | 31245 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689049 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7115 |
| Withdrawls To BitMEX Accounts Rank | 109607 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 715576 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821010 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2301840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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