| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38GuNd3dmUxCxBrFPxVD3GmFSy9tnV5Qxg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 38GuNd3dmUxCxBrFPxVD3GmFSy9tnV5Qxg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5490140 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5622115 |
| Maximum Balance Percentile | Top 77.6 % |
| First Seen Block | 613156 (01/16/2020 21:33) |
| Last Seen Block | 630737 (05/17/2020 21:47) |
| Account Age (Blocks) | 255570 |
| Account Age Rank | 5476669 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5606789 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5907518 |
| Deposits From BitMEX Accounts Percentile | Top 81.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5907518 |
| Withdrawls To External Accounts Percentile | Top 81.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3326307 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3432988 |
| Number of Deposits from External Accounts Percentile | Top 47.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4112576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4112576 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 350235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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