| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38XNnHgVVYDfmmAUYj1odZ9zS4XURuGEQD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0948 |
| Statistic | Value |
|---|---|
| Address | 38XNnHgVVYDfmmAUYj1odZ9zS4XURuGEQD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6820481 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6847920 |
| Maximum Balance Percentile | Top 94.6 % |
| First Seen Block | 685534 (05/30/2021 15:48) |
| Last Seen Block | 693702 (08/01/2021 10:12) |
| Account Age (Blocks) | 180049 |
| Account Age Rank | 6709964 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6744032 |
| Deposits From External Accounts Percentile | Top 93.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6869890 |
| Deposits From BitMEX Accounts Percentile | Top 94.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6869890 |
| Withdrawls To External Accounts Percentile | Top 94.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0948 |
| Withdrawls To BitMEX Accounts Rank | 1203148 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1530207 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2250636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2250636 |
| Number of Withdrawls to External Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1368144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.9 % |
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