| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39JDLo8jTxnHMPSdvCE4seBL2DUtMkqew6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 39JDLo8jTxnHMPSdvCE4seBL2DUtMkqew6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6335828 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6394306 |
| Maximum Balance Percentile | Top 88.3 % |
| First Seen Block | 657667 (11/19/2020 14:31) |
| Last Seen Block | 671740 (02/22/2021 20:21) |
| Account Age (Blocks) | 211059 |
| Account Age Rank | 6347206 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6404871 |
| Deposits From External Accounts Percentile | Top 88.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6570730 |
| Deposits From BitMEX Accounts Percentile | Top 90.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6570730 |
| Withdrawls To External Accounts Percentile | Top 90.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2253072 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2441479 |
| Number of Deposits from External Accounts Percentile | Top 33.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3138318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3138318 |
| Number of Withdrawls to External Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 339886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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