| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38kwoWe3kLX8ZmagKQyr5jKp3z7csYoRwr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 38kwoWe3kLX8ZmagKQyr5jKp3z7csYoRwr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5000863 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5183309 |
| Maximum Balance Percentile | Top 71.7 % |
| First Seen Block | 593707 (09/07/2019 18:34) |
| Last Seen Block | 613742 (01/20/2020 18:53) |
| Account Age (Blocks) | 260650 |
| Account Age Rank | 4977348 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5156722 |
| Deposits From External Accounts Percentile | Top 71.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5517177 |
| Deposits From BitMEX Accounts Percentile | Top 76.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5517177 |
| Withdrawls To External Accounts Percentile | Top 76.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3552639 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3657779 |
| Number of Deposits from External Accounts Percentile | Top 50.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4329232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4329232 |
| Number of Withdrawls to External Accounts Percentile | Top 59.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 211433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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