| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38SG2YzbGQGZ42QvWmHdLWSXMJDcb2L2ij | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 38SG2YzbGQGZ42QvWmHdLWSXMJDcb2L2ij |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5931762 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6020020 |
| Maximum Balance Percentile | Top 83.2 % |
| First Seen Block | 629041 (05/05/2020 12:15) |
| Last Seen Block | 641102 (07/28/2020 00:39) |
| Account Age (Blocks) | 236542 |
| Account Age Rank | 5927665 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6014849 |
| Deposits From External Accounts Percentile | Top 83.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6253257 |
| Deposits From BitMEX Accounts Percentile | Top 86.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6253257 |
| Withdrawls To External Accounts Percentile | Top 86.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3537409 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3643106 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4319475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4319475 |
| Number of Withdrawls to External Accounts Percentile | Top 59.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 718066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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