| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39rSDqJHZ1M6mMa9dbbG9kTWJ8Jv32scrU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.9458 | 0.0000 | 0.1566 |
| Statistic | Value |
|---|---|
| Address | 39rSDqJHZ1M6mMa9dbbG9kTWJ8Jv32scrU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874807 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2423231 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 517863 (04/12/2018 13:51) |
| Last Seen Block | 545577 (10/13/2018 08:29) |
| Account Age (Blocks) | 350863 |
| Account Age Rank | 1981011 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2498057 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.9458 |
| Deposits From BitMEX Accounts Rank | 53038 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 709091 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1566 |
| Withdrawls To BitMEX Accounts Rank | 906758 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1292947 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748127 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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