| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 138XJTjDxp2WvYjH6H7pDhb476rcssujaT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 138XJTjDxp2WvYjH6H7pDhb476rcssujaT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3938512 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4230741 |
| Maximum Balance Percentile | Top 58.5 % |
| First Seen Block | 569698 (04/01/2019 06:09) |
| Last Seen Block | 581581 (06/20/2019 10:22) |
| Account Age (Blocks) | 284659 |
| Account Age Rank | 3907007 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4193383 |
| Deposits From External Accounts Percentile | Top 58.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4664556 |
| Deposits From BitMEX Accounts Percentile | Top 64.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4664556 |
| Withdrawls To External Accounts Percentile | Top 64.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2371165 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2546341 |
| Number of Deposits from External Accounts Percentile | Top 35.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3235887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3235887 |
| Number of Withdrawls to External Accounts Percentile | Top 44.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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