| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38nG3zepJr6W9Qjuuu6xHopmaGCQoaMX8c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2,503.2857 | 0.0000 | 190.0227 |
| Statistic | Value |
|---|---|
| Address | 38nG3zepJr6W9Qjuuu6xHopmaGCQoaMX8c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2582905 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3048130 |
| Maximum Balance Percentile | Top 42.1 % |
| First Seen Block | 531422 (07/11/2018 04:54) |
| Last Seen Block | 605219 (11/24/2019 13:35) |
| Account Age (Blocks) | 337304 |
| Account Age Rank | 2540357 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2996511 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 2,503.2857 |
| Deposits From BitMEX Accounts Rank | 197 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661281 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 190.0227 |
| Withdrawls To BitMEX Accounts Rank | 1457 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644482 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 59 |
| Number of Deposits from BitMEX Accounts Rank | 2073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662207 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 69 |
| Number of Withdrawls to BitMEX Accounts Rank | 15208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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