| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38UR4PoCZBousXpj3dJTKykZdsuz3mA6X9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5776 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 38UR4PoCZBousXpj3dJTKykZdsuz3mA6X9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3844092 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4146511 |
| Maximum Balance Percentile | Top 57.3 % |
| First Seen Block | 589356 (08/09/2019 17:18) |
| Last Seen Block | 655678 (11/06/2020 13:07) |
| Account Age (Blocks) | 279370 |
| Account Age Rank | 4845831 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5039657 |
| Deposits From External Accounts Percentile | Top 69.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5776 |
| Deposits From BitMEX Accounts Rank | 165387 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 810025 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3275952 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3382869 |
| Number of Deposits from External Accounts Percentile | Top 46.7 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674413 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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