| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38myQpxxGdyKpFZknzF9dgAAJzh7J3s5Eg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3313 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 38myQpxxGdyKpFZknzF9dgAAJzh7J3s5Eg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3655763 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3980294 |
| Maximum Balance Percentile | Top 55.0 % |
| First Seen Block | 559471 (01/21/2019 13:38) |
| Last Seen Block | 656581 (11/12/2020 12:01) |
| Account Age (Blocks) | 306112 |
| Account Age Rank | 3646652 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3960972 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.3313 |
| Deposits From BitMEX Accounts Rank | 102180 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 753294 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3943000 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4047304 |
| Number of Deposits from External Accounts Percentile | Top 55.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 695179 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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