| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39w3ufwEWPZ9G9u2WfKbDcU78C8hfUAxUW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9480 | 0.0000 | 0.0807 |
| Statistic | Value |
|---|---|
| Address | 39w3ufwEWPZ9G9u2WfKbDcU78C8hfUAxUW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1191224 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1803706 |
| Maximum Balance Percentile | Top 24.9 % |
| First Seen Block | 500614 (12/23/2017 00:37) |
| Last Seen Block | 556163 (12/30/2018 06:16) |
| Account Age (Blocks) | 368112 |
| Account Age Rank | 1168286 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1766910 |
| Deposits From External Accounts Percentile | Top 24.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9480 |
| Deposits From BitMEX Accounts Rank | 132047 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 780177 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0807 |
| Withdrawls To BitMEX Accounts Rank | 1282603 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1597236 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 247880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841321 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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