| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39TFgCQSGRed6ZxtXDKRygUQngwA8GexUm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0560 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 39TFgCQSGRed6ZxtXDKRygUQngwA8GexUm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 53001 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 708246 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 510237 (02/21/2018 12:29) |
| Last Seen Block | 531184 (07/09/2018 13:44) |
| Account Age (Blocks) | 355346 |
| Account Age Rank | 1604664 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2174152 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0560 |
| Deposits From BitMEX Accounts Rank | 429599 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1045550 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5163441 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5266458 |
| Number of Deposits from External Accounts Percentile | Top 72.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875697 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 869222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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