| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 138jH41ig2ugCoNZt6Jf5Hfikqu5sPT8fh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5943 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 138jH41ig2ugCoNZt6Jf5Hfikqu5sPT8fh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5881287 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5974862 |
| Maximum Balance Percentile | Top 82.5 % |
| First Seen Block | 628571 (05/02/2020 13:37) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 237012 |
| Account Age Rank | 5918324 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6006516 |
| Deposits From External Accounts Percentile | Top 83.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5943 |
| Deposits From BitMEX Accounts Rank | 163520 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 808216 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6682496 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6683012 |
| Number of Deposits from External Accounts Percentile | Top 92.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 137127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 772933 |
| Number of Withdrawls to External Accounts Percentile | Top 10.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6648746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.9 % |
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