| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38iXKXA2WbxMrnYwf8qGAy4vEUMwxtDYBy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 38iXKXA2WbxMrnYwf8qGAy4vEUMwxtDYBy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5376969 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5520365 |
| Maximum Balance Percentile | Top 76.2 % |
| First Seen Block | 607721 (12/12/2019 00:25) |
| Last Seen Block | 607721 (12/12/2019 00:25) |
| Account Age (Blocks) | 261005 |
| Account Age Rank | 5360168 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5501526 |
| Deposits From External Accounts Percentile | Top 76.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5818545 |
| Deposits From BitMEX Accounts Percentile | Top 80.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5818545 |
| Withdrawls To External Accounts Percentile | Top 80.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2525134 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2687622 |
| Number of Deposits from External Accounts Percentile | Top 37.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3379916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3379916 |
| Number of Withdrawls to External Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1467879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.3 % |
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