| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39ZePaWy518SY5M6ebs7fRY7Ng9TqA4AaT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 39ZePaWy518SY5M6ebs7fRY7Ng9TqA4AaT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1454863 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2053257 |
| Maximum Balance Percentile | Top 28.4 % |
| First Seen Block | 506486 (01/28/2018 10:56) |
| Last Seen Block | 541228 (09/13/2018 09:47) |
| Account Age (Blocks) | 362240 |
| Account Age Rank | 1430557 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2015614 |
| Deposits From External Accounts Percentile | Top 27.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2727175 |
| Deposits From BitMEX Accounts Percentile | Top 37.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2727175 |
| Withdrawls To External Accounts Percentile | Top 37.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2829068 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2960955 |
| Number of Deposits from External Accounts Percentile | Top 40.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3647554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3647554 |
| Number of Withdrawls to External Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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