| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ZeoLHCgu5A12jz7Uon6zFqr2oyruACVd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.5858 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 38ZeoLHCgu5A12jz7Uon6zFqr2oyruACVd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5863023 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5958587 |
| Maximum Balance Percentile | Top 82.3 % |
| First Seen Block | 627447 (04/24/2020 14:14) |
| Last Seen Block | 695279 (08/11/2021 13:05) |
| Account Age (Blocks) | 241279 |
| Account Age Rank | 5885079 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5976572 |
| Deposits From External Accounts Percentile | Top 82.5 % |
| Deposits From BitMEX Accounts (BTC) | 13.5858 |
| Deposits From BitMEX Accounts Rank | 21169 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680030 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3673499 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3778787 |
| Number of Deposits from External Accounts Percentile | Top 52.2 % |
| Number of Deposits from BitMEX Accounts | 35 |
| Number of Deposits from BitMEX Accounts Rank | 3846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663791 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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