| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39utaESgFBYMGQ7hGCJVzSnSnavepk5ayn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3104 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 39utaESgFBYMGQ7hGCJVzSnSnavepk5ayn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2100833 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2619706 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 522798 (05/15/2018 13:39) |
| Last Seen Block | 572163 (04/18/2019 13:09) |
| Account Age (Blocks) | 342785 |
| Account Age Rank | 2232047 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2724741 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3104 |
| Deposits From BitMEX Accounts Rank | 221464 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 859985 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6725085 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6725601 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 143616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 779422 |
| Number of Withdrawls to External Accounts Percentile | Top 10.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6655235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.9 % |
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