| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ZzNFQk2G9x9rypHHG8Lxt4D5UaVi8KPh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0809 |
| Statistic | Value |
|---|---|
| Address | 38ZzNFQk2G9x9rypHHG8Lxt4D5UaVi8KPh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993409 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3400356 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 540939 (09/11/2018 11:05) |
| Last Seen Block | 608401 (12/16/2019 19:03) |
| Account Age (Blocks) | 327787 |
| Account Age Rank | 2947877 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3346791 |
| Deposits From External Accounts Percentile | Top 46.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3942518 |
| Deposits From BitMEX Accounts Percentile | Top 54.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3942518 |
| Withdrawls To External Accounts Percentile | Top 54.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0809 |
| Withdrawls To BitMEX Accounts Rank | 1281518 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1596335 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2315260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2315260 |
| Number of Withdrawls to External Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 66327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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