| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38GUzzZWmcsunVqFzcyfmUyx94rWBUPM9d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1335 |
| Statistic | Value |
|---|---|
| Address | 38GUzzZWmcsunVqFzcyfmUyx94rWBUPM9d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6688835 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6729739 |
| Maximum Balance Percentile | Top 92.9 % |
| First Seen Block | 709423 (11/12/2021 20:46) |
| Last Seen Block | 772618 (01/19/2023 03:37) |
| Account Age (Blocks) | 159303 |
| Account Age Rank | 6846847 |
| Account Age Percentile | Top 94.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6864931 |
| Deposits From External Accounts Percentile | Top 94.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6971899 |
| Deposits From BitMEX Accounts Percentile | Top 96.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6971899 |
| Withdrawls To External Accounts Percentile | Top 96.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1335 |
| Withdrawls To BitMEX Accounts Rank | 980311 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1350262 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2077716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2077716 |
| Number of Withdrawls to External Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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