| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38V6NFCPZAsEy4tp8Lxx5CreXcQtQzXtoF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4262 |
| Statistic | Value |
|---|---|
| Address | 38V6NFCPZAsEy4tp8Lxx5CreXcQtQzXtoF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3822468 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4127348 |
| Maximum Balance Percentile | Top 57.0 % |
| First Seen Block | 564867 (02/27/2019 12:06) |
| Last Seen Block | 658345 (11/23/2020 16:21) |
| Account Age (Blocks) | 303859 |
| Account Age Rank | 3789139 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4087911 |
| Deposits From External Accounts Percentile | Top 56.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4581568 |
| Deposits From BitMEX Accounts Percentile | Top 63.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4581568 |
| Withdrawls To External Accounts Percentile | Top 63.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4262 |
| Withdrawls To BitMEX Accounts Rank | 152682 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 742602 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1499389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1499389 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 703 |
| Number of Withdrawls to BitMEX Accounts Rank | 399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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