| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38TWFtqTm3twVvq9ECFmqaYvoaDp6fi8m9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0080 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38TWFtqTm3twVvq9ECFmqaYvoaDp6fi8m9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5678190 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5790317 |
| Maximum Balance Percentile | Top 80.0 % |
| First Seen Block | 621143 (03/11/2020 00:03) |
| Last Seen Block | 621143 (03/11/2020 00:03) |
| Account Age (Blocks) | 244440 |
| Account Age Rank | 5686894 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5796249 |
| Deposits From External Accounts Percentile | Top 80.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 646615 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1239885 |
| Withdrawls To External Accounts Percentile | Top 17.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7058204 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7058720 |
| Number of Deposits from External Accounts Percentile | Top 97.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 666795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1252324 |
| Number of Withdrawls to External Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7064571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 97.6 % |
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