| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38EUGPjYskeLMUUY8ewYFECS16UFgFZ3zG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 48.2170 | 0.0000 | 22.0946 |
| Statistic | Value |
|---|---|
| Address | 38EUGPjYskeLMUUY8ewYFECS16UFgFZ3zG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4601753 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4830016 |
| Maximum Balance Percentile | Top 66.7 % |
| First Seen Block | 589781 (08/12/2019 12:48) |
| Last Seen Block | 729767 (03/31/2022 01:07) |
| Account Age (Blocks) | 278945 |
| Account Age Rank | 4856671 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5049222 |
| Deposits From External Accounts Percentile | Top 69.7 % |
| Deposits From BitMEX Accounts (BTC) | 48.2170 |
| Deposits From BitMEX Accounts Rank | 8018 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668017 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.0946 |
| Withdrawls To BitMEX Accounts Rank | 18317 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656673 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668049 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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