| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39SazCafMfePNwxGGBNg5dN1jet5VZ5aho | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 39SazCafMfePNwxGGBNg5dN1jet5VZ5aho |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4751228 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4962360 |
| Maximum Balance Percentile | Top 68.6 % |
| First Seen Block | 585658 (07/16/2019 12:29) |
| Last Seen Block | 616204 (02/06/2020 07:19) |
| Account Age (Blocks) | 279925 |
| Account Age Rank | 4719960 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4927520 |
| Deposits From External Accounts Percentile | Top 68.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5324694 |
| Deposits From BitMEX Accounts Percentile | Top 73.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5324694 |
| Withdrawls To External Accounts Percentile | Top 73.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3060070 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3177550 |
| Number of Deposits from External Accounts Percentile | Top 43.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3860331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3860331 |
| Number of Withdrawls to External Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 287988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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