| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39smXTQdqD2W767ipLishHV4diSV4xNFxA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2082 |
| Statistic | Value |
|---|---|
| Address | 39smXTQdqD2W767ipLishHV4diSV4xNFxA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6705296 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6745307 |
| Maximum Balance Percentile | Top 93.3 % |
| First Seen Block | 728874 (03/25/2022 01:06) |
| Last Seen Block | 793119 (06/06/2023 13:23) |
| Account Age (Blocks) | 125483 |
| Account Age Rank | 6917111 |
| Account Age Percentile | Top 95.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6929188 |
| Deposits From External Accounts Percentile | Top 95.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7020595 |
| Deposits From BitMEX Accounts Percentile | Top 97.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7020595 |
| Withdrawls To External Accounts Percentile | Top 97.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2082 |
| Withdrawls To BitMEX Accounts Rank | 779781 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1193575 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1921800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1921800 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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