| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39Qi5Ho48uv8rH3ttbS5ifXNkcpEWbdLjS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2573 |
| Statistic | Value |
|---|---|
| Address | 39Qi5Ho48uv8rH3ttbS5ifXNkcpEWbdLjS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5529661 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5657326 |
| Maximum Balance Percentile | Top 78.2 % |
| First Seen Block | 615003 (01/29/2020 05:52) |
| Last Seen Block | 621316 (03/12/2020 07:59) |
| Account Age (Blocks) | 250580 |
| Account Age Rank | 5517276 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5643164 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5937696 |
| Deposits From BitMEX Accounts Percentile | Top 82.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5937696 |
| Withdrawls To External Accounts Percentile | Top 82.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2573 |
| Withdrawls To BitMEX Accounts Rank | 699164 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1132651 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1868192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1868192 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 657749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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