| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39bYZ8Pg62RcmWVUqjqXWWqY86zkVBZA4y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1592 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 39bYZ8Pg62RcmWVUqjqXWWqY86zkVBZA4y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451743 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2050413 |
| Maximum Balance Percentile | Top 28.3 % |
| First Seen Block | 511158 (02/27/2018 13:10) |
| Last Seen Block | 563467 (02/17/2019 17:33) |
| Account Age (Blocks) | 357568 |
| Account Age Rank | 1647521 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2210752 |
| Deposits From External Accounts Percentile | Top 30.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1592 |
| Deposits From BitMEX Accounts Rank | 296404 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 926903 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2627121 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2778893 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 116314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 752700 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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