| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 138FgpWnuY2AaXbkLDdAentKXNxHQuJioE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 138FgpWnuY2AaXbkLDdAentKXNxHQuJioE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3883362 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4181117 |
| Maximum Balance Percentile | Top 57.9 % |
| First Seen Block | 567294 (03/16/2019 06:22) |
| Last Seen Block | 567294 (03/16/2019 06:22) |
| Account Age (Blocks) | 287063 |
| Account Age Rank | 3851374 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4143129 |
| Deposits From External Accounts Percentile | Top 57.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4622283 |
| Deposits From BitMEX Accounts Percentile | Top 64.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4622283 |
| Withdrawls To External Accounts Percentile | Top 64.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1606787 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1870809 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2576252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2576252 |
| Number of Withdrawls to External Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1400016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.4 % |
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