| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38opgKfQZveMjM5d3fNPjKfSh7PKdN3G5e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.6045 | 0.0000 | 0.9993 |
| Statistic | Value |
|---|---|
| Address | 38opgKfQZveMjM5d3fNPjKfSh7PKdN3G5e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5049008 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5226279 |
| Maximum Balance Percentile | Top 72.2 % |
| First Seen Block | 596083 (09/22/2019 13:15) |
| Last Seen Block | 643843 (08/15/2020 13:09) |
| Account Age (Blocks) | 272643 |
| Account Age Rank | 5033151 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5206866 |
| Deposits From External Accounts Percentile | Top 71.9 % |
| Deposits From BitMEX Accounts (BTC) | 6.6045 |
| Deposits From BitMEX Accounts Rank | 36158 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693637 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9993 |
| Withdrawls To BitMEX Accounts Rank | 313418 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 852138 |
| Number of Deposits from External Accounts Percentile | Top 11.8 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672889 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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