| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38FdKaNNPY4bH4gJ4vuRp1NK3N7Z4eAsgZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.4400 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38FdKaNNPY4bH4gJ4vuRp1NK3N7Z4eAsgZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 748256 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1376671 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 508832 (02/12/2018 13:49) |
| Last Seen Block | 582684 (06/27/2019 14:03) |
| Account Age (Blocks) | 356751 |
| Account Age Rank | 1552522 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2127551 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 17.4400 |
| Deposits From BitMEX Accounts Rank | 17642 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676592 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6580581 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6581097 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664892 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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