| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38uCJNZ8hR4HhqUhN2Mzu7hRcBYV5foXS8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 38uCJNZ8hR4HhqUhN2Mzu7hRcBYV5foXS8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862094 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5060335 |
| Maximum Balance Percentile | Top 69.9 % |
| First Seen Block | 589062 (08/07/2019 14:42) |
| Last Seen Block | 634902 (06/15/2020 19:21) |
| Account Age (Blocks) | 276521 |
| Account Age Rank | 4834759 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5029677 |
| Deposits From External Accounts Percentile | Top 69.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5411806 |
| Deposits From BitMEX Accounts Percentile | Top 74.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5411806 |
| Withdrawls To External Accounts Percentile | Top 74.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2542006 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2702227 |
| Number of Deposits from External Accounts Percentile | Top 37.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3393750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3393750 |
| Number of Withdrawls to External Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 205491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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