| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38baQy1oXXKgQQjw3VLaLYdLTwA5ZqL2dM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 38baQy1oXXKgQQjw3VLaLYdLTwA5ZqL2dM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5553861 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5678665 |
| Maximum Balance Percentile | Top 78.4 % |
| First Seen Block | 616068 (02/05/2020 09:40) |
| Last Seen Block | 633096 (06/05/2020 00:22) |
| Account Age (Blocks) | 249515 |
| Account Age Rank | 5542188 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5665229 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5956078 |
| Deposits From BitMEX Accounts Percentile | Top 82.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5956078 |
| Withdrawls To External Accounts Percentile | Top 82.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3680466 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3785600 |
| Number of Deposits from External Accounts Percentile | Top 52.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4460188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4460188 |
| Number of Withdrawls to External Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1559284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.5 % |
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