| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38C2sQiHVEudjreEARH6iUv8PDf3RZaPAT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1252 |
| Statistic | Value |
|---|---|
| Address | 38C2sQiHVEudjreEARH6iUv8PDf3RZaPAT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3730950 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4045856 |
| Maximum Balance Percentile | Top 55.9 % |
| First Seen Block | 561430 (02/04/2019 01:22) |
| Last Seen Block | 718092 (01/11/2022 02:23) |
| Account Age (Blocks) | 304153 |
| Account Age Rank | 3696295 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4004812 |
| Deposits From External Accounts Percentile | Top 55.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4510903 |
| Deposits From BitMEX Accounts Percentile | Top 62.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4510903 |
| Withdrawls To External Accounts Percentile | Top 62.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1252 |
| Withdrawls To BitMEX Accounts Rank | 266848 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 816735 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1567959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1567959 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 125 |
| Number of Withdrawls to BitMEX Accounts Rank | 7356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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