| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38uAyKC1imGtHiYEw8D1aH4xoLX11v4tks | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2375 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38uAyKC1imGtHiYEw8D1aH4xoLX11v4tks |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871959 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4012982 |
| Maximum Balance Percentile | Top 56.6 % |
| First Seen Block | 648266 (09/14/2020 14:17) |
| Last Seen Block | 746030 (07/22/2022 13:14) |
| Account Age (Blocks) | 133430 |
| Account Age Rank | 6244554 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6301047 |
| Deposits From External Accounts Percentile | Top 88.9 % |
| Deposits From BitMEX Accounts (BTC) | 3.2375 |
| Deposits From BitMEX Accounts Rank | 58071 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 559391 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6364411 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6507332 |
| Number of Deposits from External Accounts Percentile | Top 91.9 % |
| Number of Deposits from BitMEX Accounts | 91 |
| Number of Deposits from BitMEX Accounts Rank | 1107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507118 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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