| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39QCDJXDh53HQ3fPXEjPxWvBzSFbw6uXuA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 39QCDJXDh53HQ3fPXEjPxWvBzSFbw6uXuA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744238 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4956169 |
| Maximum Balance Percentile | Top 68.5 % |
| First Seen Block | 585514 (07/15/2019 13:01) |
| Last Seen Block | 601652 (10/30/2019 13:53) |
| Account Age (Blocks) | 280069 |
| Account Age Rank | 4712928 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4921262 |
| Deposits From External Accounts Percentile | Top 68.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5319190 |
| Deposits From BitMEX Accounts Percentile | Top 73.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5319190 |
| Withdrawls To External Accounts Percentile | Top 73.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3652410 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3757637 |
| Number of Deposits from External Accounts Percentile | Top 51.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4432552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4432552 |
| Number of Withdrawls to External Accounts Percentile | Top 61.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 722276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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