| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.3833 |
| Statistic | Value |
|---|---|
| Address | 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 8924 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 667669 |
| Maximum Balance Percentile | Top 9.2 % |
| First Seen Block | 390266 (12/26/2015 11:56) |
| Last Seen Block | 670900 (02/16/2021 22:40) |
| Account Age (Blocks) | 464091 |
| Account Age Rank | 7801 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 649445 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1410455 |
| Deposits From BitMEX Accounts Percentile | Top 19.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1410455 |
| Withdrawls To External Accounts Percentile | Top 19.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3833 |
| Withdrawls To BitMEX Accounts Rank | 116957 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719289 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1472699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1472699 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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