| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38NUvHE3Lw1q9RJkXe99rPULkS9c9jnutt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 34.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38NUvHE3Lw1q9RJkXe99rPULkS9c9jnutt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3092375 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3485731 |
| Maximum Balance Percentile | Top 48.1 % |
| First Seen Block | 543623 (09/29/2018 15:37) |
| Last Seen Block | 543623 (09/29/2018 15:37) |
| Account Age (Blocks) | 325103 |
| Account Age Rank | 3060352 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3444333 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 34.0000 |
| Deposits From BitMEX Accounts Rank | 10327 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670128 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6577523 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6578042 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 298017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 883682 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6697144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.5 % |
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