| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38caC4WjfZ4eBQ7Y7fxGhLkwWiGAVpK48R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 38caC4WjfZ4eBQ7Y7fxGhLkwWiGAVpK48R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6593852 |
| Current Blanace Percentile | Top 91.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6637729 |
| Maximum Balance Percentile | Top 91.7 % |
| First Seen Block | 678729 (04/11/2021 08:58) |
| Last Seen Block | 739141 (06/03/2022 14:47) |
| Account Age (Blocks) | 186854 |
| Account Age Rank | 6607217 |
| Account Age Percentile | Top 91.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6650424 |
| Deposits From External Accounts Percentile | Top 91.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6783429 |
| Deposits From BitMEX Accounts Percentile | Top 93.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6783429 |
| Withdrawls To External Accounts Percentile | Top 93.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2483780 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2649389 |
| Number of Deposits from External Accounts Percentile | Top 36.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3341840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3341840 |
| Number of Withdrawls to External Accounts Percentile | Top 46.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 341931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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