| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38oYGH1Y2fdC3Ut1pG7bJaqVu8bxEFNodR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0957 |
| Statistic | Value |
|---|---|
| Address | 38oYGH1Y2fdC3Ut1pG7bJaqVu8bxEFNodR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5723656 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5832226 |
| Maximum Balance Percentile | Top 80.7 % |
| First Seen Block | 621489 (03/13/2020 15:14) |
| Last Seen Block | 632875 (06/03/2020 12:24) |
| Account Age (Blocks) | 232868 |
| Account Age Rank | 5714547 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5821566 |
| Deposits From External Accounts Percentile | Top 80.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6085864 |
| Deposits From BitMEX Accounts Percentile | Top 84.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6085864 |
| Withdrawls To External Accounts Percentile | Top 84.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0957 |
| Withdrawls To BitMEX Accounts Rank | 272196 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 819668 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1565939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1565939 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 197268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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