| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ibjDPDfvuE3GwFDM9kumpWG86637tJN1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 27.2699 |
| Statistic | Value |
|---|---|
| Address | 38ibjDPDfvuE3GwFDM9kumpWG86637tJN1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6708514 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6748941 |
| Maximum Balance Percentile | Top 93.2 % |
| First Seen Block | 733915 (04/28/2022 06:25) |
| Last Seen Block | 783731 (04/03/2023 08:15) |
| Account Age (Blocks) | 131668 |
| Account Age Rank | 6928565 |
| Account Age Percentile | Top 95.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6940336 |
| Deposits From External Accounts Percentile | Top 95.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7034352 |
| Deposits From BitMEX Accounts Percentile | Top 97.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7034352 |
| Withdrawls To External Accounts Percentile | Top 97.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.2699 |
| Withdrawls To BitMEX Accounts Rank | 14899 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654232 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1419144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1419144 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 257 |
| Number of Withdrawls to BitMEX Accounts Rank | 2199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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