| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39UpjysFg8wC21fc7UzksbyC2tB4HLptVC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6000 | 0.0000 | 0.3811 |
| Statistic | Value |
|---|---|
| Address | 39UpjysFg8wC21fc7UzksbyC2tB4HLptVC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3409756 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3765929 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 553401 (12/11/2018 13:22) |
| Last Seen Block | 553551 (12/12/2018 19:08) |
| Account Age (Blocks) | 315325 |
| Account Age Rank | 3439974 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3780306 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.6000 |
| Deposits From BitMEX Accounts Rank | 92578 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744808 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3811 |
| Withdrawls To BitMEX Accounts Rank | 570659 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1037773 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830726 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2308997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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