| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Nx2DkfPgjkiii8yDqZM66MVLeZjGABDW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0791 |
| Statistic | Value |
|---|---|
| Address | 38Nx2DkfPgjkiii8yDqZM66MVLeZjGABDW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3797360 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4105082 |
| Maximum Balance Percentile | Top 56.7 % |
| First Seen Block | 564079 (02/22/2019 00:58) |
| Last Seen Block | 622935 (03/26/2020 01:26) |
| Account Age (Blocks) | 304647 |
| Account Age Rank | 3763957 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4065491 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4562421 |
| Deposits From BitMEX Accounts Percentile | Top 63.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4562421 |
| Withdrawls To External Accounts Percentile | Top 63.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0791 |
| Withdrawls To BitMEX Accounts Rank | 1295013 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1607739 |
| Number of Deposits from External Accounts Percentile | Top 22.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2326280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2326280 |
| Number of Withdrawls to External Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 669215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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