| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39qSGr5ryUnJ7x6Br6cpHVxW3qWyDi9Y54 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0891 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 39qSGr5ryUnJ7x6Br6cpHVxW3qWyDi9Y54 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926793 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3343318 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 544067 (10/02/2018 13:03) |
| Last Seen Block | 617121 (02/12/2020 22:10) |
| Account Age (Blocks) | 324659 |
| Account Age Rank | 3073260 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3455467 |
| Deposits From External Accounts Percentile | Top 47.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0891 |
| Deposits From BitMEX Accounts Rank | 378692 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 999759 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3960575 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4064977 |
| Number of Deposits from External Accounts Percentile | Top 56.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 280662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 868616 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1281584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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