| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39dAfex4bTSLf83Ur6zpqL1XYzZknzhd5z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0457 |
| Statistic | Value |
|---|---|
| Address | 39dAfex4bTSLf83Ur6zpqL1XYzZknzhd5z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3376547 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3736535 |
| Maximum Balance Percentile | Top 51.6 % |
| First Seen Block | 551452 (11/25/2018 10:55) |
| Last Seen Block | 592252 (08/29/2019 09:00) |
| Account Age (Blocks) | 314131 |
| Account Age Rank | 3338059 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3690750 |
| Deposits From External Accounts Percentile | Top 51.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4238459 |
| Deposits From BitMEX Accounts Percentile | Top 58.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4238459 |
| Withdrawls To External Accounts Percentile | Top 58.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0457 |
| Withdrawls To BitMEX Accounts Rank | 1616085 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1879340 |
| Number of Deposits from External Accounts Percentile | Top 26.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2589335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2589335 |
| Number of Withdrawls to External Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to BitMEX Accounts | 74 |
| Number of Withdrawls to BitMEX Accounts Rank | 14071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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