| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38GPZ9uGyekX3bo9M3PMbuHFCvVGHW3gAN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 38GPZ9uGyekX3bo9M3PMbuHFCvVGHW3gAN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6471751 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6522754 |
| Maximum Balance Percentile | Top 90.1 % |
| First Seen Block | 667467 (01/24/2021 13:25) |
| Last Seen Block | 709144 (11/11/2021 00:24) |
| Account Age (Blocks) | 201259 |
| Account Age Rank | 6481032 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6531386 |
| Deposits From External Accounts Percentile | Top 90.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6679625 |
| Deposits From BitMEX Accounts Percentile | Top 92.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6679625 |
| Withdrawls To External Accounts Percentile | Top 92.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3326661 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3433342 |
| Number of Deposits from External Accounts Percentile | Top 47.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4112929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4112929 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 543022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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