| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38LeVFARyAek5pcBjS8t8U6JReqtp3tHgi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 38LeVFARyAek5pcBjS8t8U6JReqtp3tHgi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5674263 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5786828 |
| Maximum Balance Percentile | Top 79.9 % |
| First Seen Block | 620547 (03/07/2020 00:30) |
| Last Seen Block | 620547 (03/07/2020 00:30) |
| Account Age (Blocks) | 245036 |
| Account Age Rank | 5666531 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5777492 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6050578 |
| Deposits From BitMEX Accounts Percentile | Top 83.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6050578 |
| Withdrawls To External Accounts Percentile | Top 83.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2829385 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2961106 |
| Number of Deposits from External Accounts Percentile | Top 40.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3647199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3647199 |
| Number of Withdrawls to External Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1485292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.5 % |
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