| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38DgtP1uzL715PSGhDEubrE2x9yGn3B2jG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 38DgtP1uzL715PSGhDEubrE2x9yGn3B2jG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5808284 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5909608 |
| Maximum Balance Percentile | Top 81.6 % |
| First Seen Block | 623668 (03/30/2020 22:26) |
| Last Seen Block | 623668 (03/30/2020 22:26) |
| Account Age (Blocks) | 245058 |
| Account Age Rank | 5801626 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5901637 |
| Deposits From External Accounts Percentile | Top 81.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6160330 |
| Deposits From BitMEX Accounts Percentile | Top 85.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6160330 |
| Withdrawls To External Accounts Percentile | Top 85.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2389609 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2563688 |
| Number of Deposits from External Accounts Percentile | Top 35.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3258175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3258175 |
| Number of Withdrawls to External Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3695932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.0 % |
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