| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39Q71aYrqcQuJU15RkmQxJvkRLTzWoh3th | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 11.6288 |
| Statistic | Value |
|---|---|
| Address | 39Q71aYrqcQuJU15RkmQxJvkRLTzWoh3th |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3193355 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3573535 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 546495 (10/20/2018 00:46) |
| Last Seen Block | 546495 (10/20/2018 00:46) |
| Account Age (Blocks) | 307862 |
| Account Age Rank | 3151441 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3523741 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4088744 |
| Deposits From BitMEX Accounts Percentile | Top 56.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4088744 |
| Withdrawls To External Accounts Percentile | Top 56.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6288 |
| Withdrawls To BitMEX Accounts Rank | 36960 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668205 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1426639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1426639 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2354596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.6 % |
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