| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39Qpa7T9ygupY5MP22WcZEvmLzRVm2J7cs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 17.8514 |
| Statistic | Value |
|---|---|
| Address | 39Qpa7T9ygupY5MP22WcZEvmLzRVm2J7cs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4716565 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4931818 |
| Maximum Balance Percentile | Top 68.1 % |
| First Seen Block | 584886 (07/11/2019 06:15) |
| Last Seen Block | 596900 (09/28/2019 01:31) |
| Account Age (Blocks) | 283840 |
| Account Age Rank | 4685114 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4896686 |
| Deposits From External Accounts Percentile | Top 67.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5297753 |
| Deposits From BitMEX Accounts Percentile | Top 73.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5297753 |
| Withdrawls To External Accounts Percentile | Top 73.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8514 |
| Withdrawls To BitMEX Accounts Rank | 23873 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660505 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1425155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1425155 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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