| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39s1ZQ5ZLMthev4JYTma63FTSAfcbcveK6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7470 | 0.0000 | 0.2685 |
| Statistic | Value |
|---|---|
| Address | 39s1ZQ5ZLMthev4JYTma63FTSAfcbcveK6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 651090 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1283275 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 492934 (11/03/2017 13:35) |
| Last Seen Block | 501772 (12/30/2017 20:30) |
| Account Age (Blocks) | 361423 |
| Account Age Rank | 637602 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1254430 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7470 |
| Deposits From BitMEX Accounts Rank | 147218 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 793072 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2685 |
| Withdrawls To BitMEX Accounts Rank | 685090 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1121654 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 235839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831675 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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