| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39qXCCSz7RfU5gDW89jajhE6We8hUweZjQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7500 | 0.0000 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 39qXCCSz7RfU5gDW89jajhE6We8hUweZjQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3196650 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3576917 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 561974 (02/07/2019 13:12) |
| Last Seen Block | 631659 (05/25/2020 13:25) |
| Account Age (Blocks) | 306752 |
| Account Age Rank | 3706874 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4014321 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.7500 |
| Deposits From BitMEX Accounts Rank | 88737 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 741354 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1790592 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2031358 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670908 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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