| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39D4upcvbKpo354biaYENc1XkSDUhQsXUu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1406 |
| Statistic | Value |
|---|---|
| Address | 39D4upcvbKpo354biaYENc1XkSDUhQsXUu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4295823 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4554042 |
| Maximum Balance Percentile | Top 62.9 % |
| First Seen Block | 577008 (05/21/2019 01:27) |
| Last Seen Block | 797685 (07/08/2023 00:29) |
| Account Age (Blocks) | 291718 |
| Account Age Rank | 4258280 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4512143 |
| Deposits From External Accounts Percentile | Top 62.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4953926 |
| Deposits From BitMEX Accounts Percentile | Top 68.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4953926 |
| Withdrawls To External Accounts Percentile | Top 68.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1406 |
| Withdrawls To BitMEX Accounts Rank | 956818 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1331831 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2059892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2059892 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 272 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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