| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 138kaV1jHbMxN7NQWkunwy8EasJDqVXVvT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 138kaV1jHbMxN7NQWkunwy8EasJDqVXVvT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2201943 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2710846 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 521607 (05/07/2018 10:45) |
| Last Seen Block | 521636 (05/07/2018 16:50) |
| Account Age (Blocks) | 343976 |
| Account Age Rank | 2163482 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2662050 |
| Deposits From External Accounts Percentile | Top 36.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3324809 |
| Deposits From BitMEX Accounts Percentile | Top 45.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3324809 |
| Withdrawls To External Accounts Percentile | Top 45.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4373347 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4476763 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5143976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5143976 |
| Number of Withdrawls to External Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1047988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.5 % |
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