| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Nk2YP8LJ6rRamEPp7Mt5W5sVvFieLA8b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1548 |
| Statistic | Value |
|---|---|
| Address | 38Nk2YP8LJ6rRamEPp7Mt5W5sVvFieLA8b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6062102 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6137787 |
| Maximum Balance Percentile | Top 84.9 % |
| First Seen Block | 635673 (06/21/2020 09:12) |
| Last Seen Block | 666333 (01/16/2021 13:39) |
| Account Age (Blocks) | 218684 |
| Account Age Rank | 6064049 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6138664 |
| Deposits From External Accounts Percentile | Top 84.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6352448 |
| Deposits From BitMEX Accounts Percentile | Top 87.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6352448 |
| Withdrawls To External Accounts Percentile | Top 87.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1548 |
| Withdrawls To BitMEX Accounts Rank | 911093 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1295578 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2019777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2019777 |
| Number of Withdrawls to External Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 662523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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