| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38MLnJAXpY3bP5LKaxEVkRMdDNf5FzyrbM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 38MLnJAXpY3bP5LKaxEVkRMdDNf5FzyrbM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6360061 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6417477 |
| Maximum Balance Percentile | Top 88.6 % |
| First Seen Block | 659332 (11/30/2020 09:43) |
| Last Seen Block | 709132 (11/10/2021 22:18) |
| Account Age (Blocks) | 209394 |
| Account Age Rank | 6373059 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6429664 |
| Deposits From External Accounts Percentile | Top 88.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6591126 |
| Deposits From BitMEX Accounts Percentile | Top 91.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6591126 |
| Withdrawls To External Accounts Percentile | Top 91.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4552413 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4655806 |
| Number of Deposits from External Accounts Percentile | Top 64.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5321817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5321817 |
| Number of Withdrawls to External Accounts Percentile | Top 73.5 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 105103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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