| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39tMB162bCHnM5gU7hD6GvENfSioNH8qDy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2016 |
| Statistic | Value |
|---|---|
| Address | 39tMB162bCHnM5gU7hD6GvENfSioNH8qDy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4692544 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4910411 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 584475 (07/08/2019 11:29) |
| Last Seen Block | 631876 (05/27/2020 08:25) |
| Account Age (Blocks) | 281108 |
| Account Age Rank | 4660465 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4874604 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5277792 |
| Deposits From BitMEX Accounts Percentile | Top 72.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5277792 |
| Withdrawls To External Accounts Percentile | Top 72.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2016 |
| Withdrawls To BitMEX Accounts Rank | 791378 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1203117 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1935764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1935764 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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