| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38tM1SuW9A38LPJvkGPyBZuKAaKsUg7GH7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.9219 |
| Statistic | Value |
|---|---|
| Address | 38tM1SuW9A38LPJvkGPyBZuKAaKsUg7GH7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3752181 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4064859 |
| Maximum Balance Percentile | Top 56.1 % |
| First Seen Block | 562441 (02/10/2019 12:54) |
| Last Seen Block | 656913 (11/14/2020 16:31) |
| Account Age (Blocks) | 306285 |
| Account Age Rank | 3718042 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4024371 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4527798 |
| Deposits From BitMEX Accounts Percentile | Top 62.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4527798 |
| Withdrawls To External Accounts Percentile | Top 62.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9219 |
| Withdrawls To BitMEX Accounts Rank | 187989 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 766628 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1521578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1521578 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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