| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39Q7Qanh9bEAzFjtagxFZrGwUwwDGjBnZM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.2169 | 0.0000 | 0.2349 |
| Statistic | Value |
|---|---|
| Address | 39Q7Qanh9bEAzFjtagxFZrGwUwwDGjBnZM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4001737 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4289295 |
| Maximum Balance Percentile | Top 59.3 % |
| First Seen Block | 580389 (06/12/2019 13:34) |
| Last Seen Block | 616379 (02/07/2020 13:34) |
| Account Age (Blocks) | 285194 |
| Account Age Rank | 4425344 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4663455 |
| Deposits From External Accounts Percentile | Top 64.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.2169 |
| Deposits From BitMEX Accounts Rank | 42099 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 698897 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2349 |
| Withdrawls To BitMEX Accounts Rank | 736684 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1161483 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668505 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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