| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38cy9ksFnXDnGdpKPLq3aZuaQiBu4kwjXj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 38cy9ksFnXDnGdpKPLq3aZuaQiBu4kwjXj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1564702 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2154647 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 508416 (02/09/2018 19:15) |
| Last Seen Block | 513713 (03/16/2018 02:03) |
| Account Age (Blocks) | 360310 |
| Account Age Rank | 1538529 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2115545 |
| Deposits From External Accounts Percentile | Top 29.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2823268 |
| Deposits From BitMEX Accounts Percentile | Top 39.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2823268 |
| Withdrawls To External Accounts Percentile | Top 39.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3279162 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3386057 |
| Number of Deposits from External Accounts Percentile | Top 46.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4066279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4066279 |
| Number of Withdrawls to External Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 541953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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