| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38g1ysiGMfDJd2LzmtJJ4dVyCkeTZrt8WZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0323 |
| Statistic | Value |
|---|---|
| Address | 38g1ysiGMfDJd2LzmtJJ4dVyCkeTZrt8WZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3688363 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4008484 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 559699 (01/23/2019 04:11) |
| Last Seen Block | 578109 (05/28/2019 00:57) |
| Account Age (Blocks) | 309027 |
| Account Age Rank | 3652858 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3966526 |
| Deposits From External Accounts Percentile | Top 54.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4479082 |
| Deposits From BitMEX Accounts Percentile | Top 61.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4479082 |
| Withdrawls To External Accounts Percentile | Top 61.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0323 |
| Withdrawls To BitMEX Accounts Rank | 1823390 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2060000 |
| Number of Deposits from External Accounts Percentile | Top 28.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2765950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2765950 |
| Number of Withdrawls to External Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 37421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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