| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39HDTDgLvtwphtJdGW9AqXQ76MTWGce2bZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1529 |
| Statistic | Value |
|---|---|
| Address | 39HDTDgLvtwphtJdGW9AqXQ76MTWGce2bZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1424150 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2024852 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 505487 (01/22/2018 07:14) |
| Last Seen Block | 509068 (02/14/2018 00:42) |
| Account Age (Blocks) | 348870 |
| Account Age Rank | 1400550 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1987667 |
| Deposits From External Accounts Percentile | Top 27.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2695133 |
| Deposits From BitMEX Accounts Percentile | Top 37.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2695133 |
| Withdrawls To External Accounts Percentile | Top 37.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1529 |
| Withdrawls To BitMEX Accounts Rank | 916017 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1299335 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2023411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2023411 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 274999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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