| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38KVSs6XAKDFDJYzemh69UyE5fYuEkaaod | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5197 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38KVSs6XAKDFDJYzemh69UyE5fYuEkaaod |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811862 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3957542 |
| Maximum Balance Percentile | Top 55.9 % |
| First Seen Block | 629216 (05/06/2020 13:15) |
| Last Seen Block | 679185 (04/14/2021 13:27) |
| Account Age (Blocks) | 152480 |
| Account Age Rank | 5931346 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6012915 |
| Deposits From External Accounts Percentile | Top 84.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.5197 |
| Deposits From BitMEX Accounts Rank | 93928 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 591767 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6389340 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6532260 |
| Number of Deposits from External Accounts Percentile | Top 92.2 % |
| Number of Deposits from BitMEX Accounts | 79 |
| Number of Deposits from BitMEX Accounts Rank | 1272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507248 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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