| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38DH6TXGhyCx2zDCYnwzNK1c6HgJ68hTNM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1228 |
| Statistic | Value |
|---|---|
| Address | 38DH6TXGhyCx2zDCYnwzNK1c6HgJ68hTNM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6142857 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6212413 |
| Maximum Balance Percentile | Top 85.8 % |
| First Seen Block | 641604 (07/31/2020 12:55) |
| Last Seen Block | 687589 (06/14/2021 19:47) |
| Account Age (Blocks) | 223979 |
| Account Age Rank | 6145609 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6214262 |
| Deposits From External Accounts Percentile | Top 85.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6420344 |
| Deposits From BitMEX Accounts Percentile | Top 88.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6420344 |
| Withdrawls To External Accounts Percentile | Top 88.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1228 |
| Withdrawls To BitMEX Accounts Rank | 1018466 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1380098 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2106111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2106111 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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