| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38gU3B9r7ZLaP7nybMMdR4y6udgXZmJPWt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.7980 |
| Statistic | Value |
|---|---|
| Address | 38gU3B9r7ZLaP7nybMMdR4y6udgXZmJPWt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4206762 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4474774 |
| Maximum Balance Percentile | Top 61.8 % |
| First Seen Block | 575853 (05/13/2019 13:58) |
| Last Seen Block | 607393 (12/09/2019 17:08) |
| Account Age (Blocks) | 292873 |
| Account Age Rank | 4171513 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4434774 |
| Deposits From External Accounts Percentile | Top 61.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4884671 |
| Deposits From BitMEX Accounts Percentile | Top 67.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4884671 |
| Withdrawls To External Accounts Percentile | Top 67.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7980 |
| Withdrawls To BitMEX Accounts Rank | 89533 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 703310 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1463572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1463572 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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