| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 138G3GzmLiy5a5ABp72jTcoWsB3MrGfGtw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 138G3GzmLiy5a5ABp72jTcoWsB3MrGfGtw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487616 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1127602 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487702 (09/30/2017 17:01) |
| Last Seen Block | 501068 (12/26/2017 05:25) |
| Account Age (Blocks) | 381024 |
| Account Age Rank | 477643 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1101914 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1843243 |
| Deposits From BitMEX Accounts Percentile | Top 25.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1843243 |
| Withdrawls To External Accounts Percentile | Top 25.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2181712 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2377794 |
| Number of Deposits from External Accounts Percentile | Top 32.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3075965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3075965 |
| Number of Withdrawls to External Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to BitMEX Accounts | 87 |
| Number of Withdrawls to BitMEX Accounts Rank | 11530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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