| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Zz2bRdg7QE6aa3ascybooJsNqteRXJFb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 38Zz2bRdg7QE6aa3ascybooJsNqteRXJFb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670359 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6711614 |
| Maximum Balance Percentile | Top 92.7 % |
| First Seen Block | 740624 (06/13/2022 15:12) |
| Last Seen Block | 825277 (01/11/2024 09:35) |
| Account Age (Blocks) | 124959 |
| Account Age Rank | 6957034 |
| Account Age Percentile | Top 96.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6967520 |
| Deposits From External Accounts Percentile | Top 96.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7052998 |
| Deposits From BitMEX Accounts Percentile | Top 97.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7052998 |
| Withdrawls To External Accounts Percentile | Top 97.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4296046 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4399576 |
| Number of Deposits from External Accounts Percentile | Top 60.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5067534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5067534 |
| Number of Withdrawls to External Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 750230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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