| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38FuJJqvXNmNx5Q9wx8XUNuFvLuZFaucpm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 327.0000 | 0.0000 | 28.4673 |
| Statistic | Value |
|---|---|
| Address | 38FuJJqvXNmNx5Q9wx8XUNuFvLuZFaucpm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462909 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2060619 |
| Maximum Balance Percentile | Top 28.5 % |
| First Seen Block | 507866 (02/06/2018 00:08) |
| Last Seen Block | 574471 (05/03/2019 19:39) |
| Account Age (Blocks) | 360860 |
| Account Age Rank | 1508024 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2088117 |
| Deposits From External Accounts Percentile | Top 28.8 % |
| Deposits From BitMEX Accounts (BTC) | 327.0000 |
| Deposits From BitMEX Accounts Rank | 1407 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662157 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.4673 |
| Withdrawls To BitMEX Accounts Rank | 14359 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654026 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675626 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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