| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38CuzbgsbTH8cHcSDUFagQbMxdBKkrhgto | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3912 |
| Statistic | Value |
|---|---|
| Address | 38CuzbgsbTH8cHcSDUFagQbMxdBKkrhgto |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4663221 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4884848 |
| Maximum Balance Percentile | Top 67.5 % |
| First Seen Block | 583660 (07/03/2019 17:35) |
| Last Seen Block | 647437 (09/09/2020 07:34) |
| Account Age (Blocks) | 281923 |
| Account Age Rank | 4630866 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4848728 |
| Deposits From External Accounts Percentile | Top 67.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5254789 |
| Deposits From BitMEX Accounts Percentile | Top 72.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5254789 |
| Withdrawls To External Accounts Percentile | Top 72.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3912 |
| Withdrawls To BitMEX Accounts Rank | 233442 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 795283 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1547750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1547750 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 271074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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