| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39moqc3ikTpTRaCJjRw4NGqEXE7t865oGJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.2811 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 39moqc3ikTpTRaCJjRw4NGqEXE7t865oGJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1735459 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2036830 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 613697 (01/20/2020 13:31) |
| Last Seen Block | 689221 (06/30/2021 13:29) |
| Account Age (Blocks) | 167999 |
| Account Age Rank | 5489909 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5613337 |
| Deposits From External Accounts Percentile | Top 79.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2811 |
| Deposits From BitMEX Accounts Rank | 72805 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 572691 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6374508 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6517428 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 512844 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6331642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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