| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38mgaasz9428LCsBejz85nd3YmHjaYpyRW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 38mgaasz9428LCsBejz85nd3YmHjaYpyRW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4690608 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4908663 |
| Maximum Balance Percentile | Top 67.8 % |
| First Seen Block | 584441 (07/08/2019 05:29) |
| Last Seen Block | 596500 (09/25/2019 11:00) |
| Account Age (Blocks) | 281142 |
| Account Age Rank | 4658584 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4872915 |
| Deposits From External Accounts Percentile | Top 67.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5276108 |
| Deposits From BitMEX Accounts Percentile | Top 72.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5276108 |
| Withdrawls To External Accounts Percentile | Top 72.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4384592 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4488002 |
| Number of Deposits from External Accounts Percentile | Top 62.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5155106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5155106 |
| Number of Withdrawls to External Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1643259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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