| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39K5AQGx3tjnDFFg7ba8QcesPMNhKYiGzw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3890 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 39K5AQGx3tjnDFFg7ba8QcesPMNhKYiGzw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337889 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2833193 |
| Maximum Balance Percentile | Top 39.1 % |
| First Seen Block | 525620 (06/02/2018 13:14) |
| Last Seen Block | 573029 (04/24/2019 14:05) |
| Account Age (Blocks) | 339963 |
| Account Age Rank | 2332853 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2814172 |
| Deposits From External Accounts Percentile | Top 38.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3890 |
| Deposits From BitMEX Accounts Rank | 203721 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 844127 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6711942 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6712458 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 141374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 777180 |
| Number of Withdrawls to External Accounts Percentile | Top 10.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6652993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.9 % |
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