| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 39xxSYQR5GgaKYyYBdVa9jS2ju5DSjk9A7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1770 | 0.0000 | 0.0673 |
| Statistic | Value |
|---|---|
| Address | 39xxSYQR5GgaKYyYBdVa9jS2ju5DSjk9A7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621703 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3081734 |
| Maximum Balance Percentile | Top 42.6 % |
| First Seen Block | 532478 (07/18/2018 16:39) |
| Last Seen Block | 660599 (12/09/2020 08:24) |
| Account Age (Blocks) | 333105 |
| Account Age Rank | 2579309 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3030402 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1770 |
| Deposits From BitMEX Accounts Rank | 286171 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 917608 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0673 |
| Withdrawls To BitMEX Accounts Rank | 1378634 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1677678 |
| Number of Deposits from External Accounts Percentile | Top 23.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719137 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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