| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38CMcYsxYUeohBwy6AL9ifsAz21Civm7m5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7000 | 0.0000 | 3.7272 |
| Statistic | Value |
|---|---|
| Address | 38CMcYsxYUeohBwy6AL9ifsAz21Civm7m5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1229702 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1840748 |
| Maximum Balance Percentile | Top 25.4 % |
| First Seen Block | 501268 (12/27/2017 12:56) |
| Last Seen Block | 771983 (01/14/2023 23:43) |
| Account Age (Blocks) | 367458 |
| Account Age Rank | 1206494 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1803744 |
| Deposits From External Accounts Percentile | Top 24.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.7000 |
| Deposits From BitMEX Accounts Rank | 151194 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 797244 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7272 |
| Withdrawls To BitMEX Accounts Rank | 109340 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 715556 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744826 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 99 |
| Number of Withdrawls to BitMEX Accounts Rank | 9773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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