| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1,656.6110 | 0.0000 | 364.3606 |
| Statistic | Value |
|---|---|
| Address | 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5586797 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5708173 |
| Maximum Balance Percentile | Top 78.8 % |
| First Seen Block | 621617 (03/14/2020 13:19) |
| Last Seen Block | 741726 (06/21/2022 13:29) |
| Account Age (Blocks) | 247109 |
| Account Age Rank | 5722322 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5829362 |
| Deposits From External Accounts Percentile | Top 80.5 % |
| Deposits From BitMEX Accounts (BTC) | 1,656.6110 |
| Deposits From BitMEX Accounts Rank | 321 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661331 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 364.3606 |
| Withdrawls To BitMEX Accounts Rank | 576 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643769 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 80 |
| Number of Deposits from BitMEX Accounts Rank | 1474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661763 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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