| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38TVu8DK4xs3QEd899waC8Tsxy7AXuhTL4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9753 |
| Statistic | Value |
|---|---|
| Address | 38TVu8DK4xs3QEd899waC8Tsxy7AXuhTL4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3549303 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3887717 |
| Maximum Balance Percentile | Top 53.7 % |
| First Seen Block | 555186 (12/24/2018 00:54) |
| Last Seen Block | 555186 (12/24/2018 00:54) |
| Account Age (Blocks) | 310397 |
| Account Age Rank | 3512137 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3843770 |
| Deposits From External Accounts Percentile | Top 53.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4372684 |
| Deposits From BitMEX Accounts Percentile | Top 60.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4372684 |
| Withdrawls To External Accounts Percentile | Top 60.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9753 |
| Withdrawls To BitMEX Accounts Rank | 323147 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 859466 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1608107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1608107 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 399119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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