| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38UTDAKcmCfMQURqPypDkyTVEFdoFX9h8K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 38UTDAKcmCfMQURqPypDkyTVEFdoFX9h8K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873961 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4173164 |
| Maximum Balance Percentile | Top 57.6 % |
| First Seen Block | 566915 (03/13/2019 19:24) |
| Last Seen Block | 566915 (03/13/2019 19:24) |
| Account Age (Blocks) | 301811 |
| Account Age Rank | 3841658 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4134898 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4620613 |
| Deposits From BitMEX Accounts Percentile | Top 63.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4620613 |
| Withdrawls To External Accounts Percentile | Top 63.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2662942 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2811244 |
| Number of Deposits from External Accounts Percentile | Top 38.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3501371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3501371 |
| Number of Withdrawls to External Accounts Percentile | Top 48.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3880470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 53.6 % |
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