| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38p2VP6M9TqTFQSHxGDi6XZsp8vTCX8pJX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3318 |
| Statistic | Value |
|---|---|
| Address | 38p2VP6M9TqTFQSHxGDi6XZsp8vTCX8pJX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5979940 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6064109 |
| Maximum Balance Percentile | Top 83.8 % |
| First Seen Block | 630512 (05/15/2020 21:21) |
| Last Seen Block | 686535 (06/06/2021 16:07) |
| Account Age (Blocks) | 235071 |
| Account Age Rank | 5975365 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6058606 |
| Deposits From External Accounts Percentile | Top 83.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6290976 |
| Deposits From BitMEX Accounts Percentile | Top 86.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6290976 |
| Withdrawls To External Accounts Percentile | Top 86.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3318 |
| Withdrawls To BitMEX Accounts Rank | 610183 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1066232 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1804643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1804643 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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