| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39kqAziH2ob4Z4cpLvP6f2Vz4VP4i1BkGz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0686 | 0.0000 | 0.0909 |
| Statistic | Value |
|---|---|
| Address | 39kqAziH2ob4Z4cpLvP6f2Vz4VP4i1BkGz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870617 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2419674 |
| Maximum Balance Percentile | Top 33.4 % |
| First Seen Block | 579122 (06/04/2019 00:12) |
| Last Seen Block | 667898 (01/27/2021 13:09) |
| Account Age (Blocks) | 289604 |
| Account Age Rank | 4365676 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4608966 |
| Deposits From External Accounts Percentile | Top 63.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.0686 |
| Deposits From BitMEX Accounts Rank | 60474 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 715804 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0909 |
| Withdrawls To BitMEX Accounts Rank | 1224113 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1548096 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675899 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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