| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38XTvWfNdpG38M64YXWdReADgih7WSzgn8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 38XTvWfNdpG38M64YXWdReADgih7WSzgn8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5913997 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6004105 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 628305 (04/30/2020 17:53) |
| Last Seen Block | 628305 (04/30/2020 17:53) |
| Account Age (Blocks) | 237278 |
| Account Age Rank | 5909778 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5998744 |
| Deposits From External Accounts Percentile | Top 82.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6240214 |
| Deposits From BitMEX Accounts Percentile | Top 86.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6240214 |
| Withdrawls To External Accounts Percentile | Top 86.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2403294 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2575832 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3269586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3269586 |
| Number of Withdrawls to External Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1459132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.2 % |
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