| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38FyicNd4pcAWwaLUrYmLNDQ2vcm7qqBcJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2768 | 0.0000 | 0.0876 |
| Statistic | Value |
|---|---|
| Address | 38FyicNd4pcAWwaLUrYmLNDQ2vcm7qqBcJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1426535 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2027555 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 505542 (01/22/2018 15:07) |
| Last Seen Block | 594161 (09/10/2019 11:54) |
| Account Age (Blocks) | 363184 |
| Account Age Rank | 1402781 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1990366 |
| Deposits From External Accounts Percentile | Top 27.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2768 |
| Deposits From BitMEX Accounts Rank | 235458 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 872515 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0876 |
| Withdrawls To BitMEX Accounts Rank | 1244656 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1565330 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719136 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 267 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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