| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38CuFFDAu8qqqUDVTkuCjpnPxb3kzHFBcs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8088 | 0.0000 | 4.4789 |
| Statistic | Value |
|---|---|
| Address | 38CuFFDAu8qqqUDVTkuCjpnPxb3kzHFBcs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4980657 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5165375 |
| Maximum Balance Percentile | Top 71.5 % |
| First Seen Block | 593038 (09/03/2019 09:42) |
| Last Seen Block | 742827 (06/29/2022 08:58) |
| Account Age (Blocks) | 261319 |
| Account Age Rank | 4956509 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5138095 |
| Deposits From External Accounts Percentile | Top 71.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.8088 |
| Deposits From BitMEX Accounts Rank | 87133 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 739262 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4789 |
| Withdrawls To BitMEX Accounts Rank | 94126 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705407 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 692985 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 53 |
| Number of Withdrawls to BitMEX Accounts Rank | 20497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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