| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Z9441LMfosDDWnsiPRr6f8DDrJktKxTn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9691 |
| Statistic | Value |
|---|---|
| Address | 38Z9441LMfosDDWnsiPRr6f8DDrJktKxTn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6295568 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6355227 |
| Maximum Balance Percentile | Top 87.9 % |
| First Seen Block | 654458 (10/27/2020 15:26) |
| Last Seen Block | 654458 (10/27/2020 15:26) |
| Account Age (Blocks) | 199899 |
| Account Age Rank | 6305176 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6363975 |
| Deposits From External Accounts Percentile | Top 88.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6533025 |
| Deposits From BitMEX Accounts Percentile | Top 90.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6533025 |
| Withdrawls To External Accounts Percentile | Top 90.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9691 |
| Withdrawls To BitMEX Accounts Rank | 324446 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 859877 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1603713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1603713 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2472820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.2 % |
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