| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38FJUH2orHhA6iDSjAYpG2J8XFQfkMybSK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1640 |
| Statistic | Value |
|---|---|
| Address | 38FJUH2orHhA6iDSjAYpG2J8XFQfkMybSK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693596 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4012916 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 559912 (01/24/2019 14:44) |
| Last Seen Block | 640472 (07/23/2020 21:02) |
| Account Age (Blocks) | 305671 |
| Account Age Rank | 3658282 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3971174 |
| Deposits From External Accounts Percentile | Top 54.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4482221 |
| Deposits From BitMEX Accounts Percentile | Top 61.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4482221 |
| Withdrawls To External Accounts Percentile | Top 61.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1640 |
| Withdrawls To BitMEX Accounts Rank | 888189 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1278615 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2008161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2008161 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 405264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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