| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38pAiDgcDXjPRiVb7AMEY7jmRPWAiGZBsX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0425 |
| Statistic | Value |
|---|---|
| Address | 38pAiDgcDXjPRiVb7AMEY7jmRPWAiGZBsX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7039218 |
| Current Blanace Percentile | Top 97.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7044856 |
| Maximum Balance Percentile | Top 97.5 % |
| First Seen Block | 763641 (11/18/2022 01:08) |
| Last Seen Block | 788528 (05/06/2023 14:40) |
| Account Age (Blocks) | 90716 |
| Account Age Rank | 7026176 |
| Account Age Percentile | Top 97.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7032950 |
| Deposits From External Accounts Percentile | Top 97.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7097639 |
| Deposits From BitMEX Accounts Percentile | Top 98.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7097639 |
| Withdrawls To External Accounts Percentile | Top 98.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0425 |
| Withdrawls To BitMEX Accounts Rank | 1657216 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1914456 |
| Number of Deposits from External Accounts Percentile | Top 26.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2618847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2618847 |
| Number of Withdrawls to External Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 335259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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