| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38saCD9cWmCdzLhf1eeuhzCwZGedkoixaJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2920 | 0.0000 | 6.5188 |
| Statistic | Value |
|---|---|
| Address | 38saCD9cWmCdzLhf1eeuhzCwZGedkoixaJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4461785 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4703576 |
| Maximum Balance Percentile | Top 65.1 % |
| First Seen Block | 594031 (09/09/2019 16:58) |
| Last Seen Block | 660780 (12/10/2020 16:48) |
| Account Age (Blocks) | 260326 |
| Account Age Rank | 4983722 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5162298 |
| Deposits From External Accounts Percentile | Top 71.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2920 |
| Deposits From BitMEX Accounts Rank | 230839 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 867713 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5188 |
| Withdrawls To BitMEX Accounts Rank | 66333 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 687229 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 743781 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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