| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38vy4ugxcPB94tMeeMwMWga1aZhEk8q7f2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0601 |
| Statistic | Value |
|---|---|
| Address | 38vy4ugxcPB94tMeeMwMWga1aZhEk8q7f2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2972452 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3382113 |
| Maximum Balance Percentile | Top 46.8 % |
| First Seen Block | 540448 (09/08/2018 04:42) |
| Last Seen Block | 624029 (04/02/2020 07:08) |
| Account Age (Blocks) | 313909 |
| Account Age Rank | 2927194 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3328695 |
| Deposits From External Accounts Percentile | Top 46.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3920811 |
| Deposits From BitMEX Accounts Percentile | Top 54.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3920811 |
| Withdrawls To External Accounts Percentile | Top 54.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0601 |
| Withdrawls To BitMEX Accounts Rank | 1435773 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1725880 |
| Number of Deposits from External Accounts Percentile | Top 23.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2435867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2435867 |
| Number of Withdrawls to External Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 234336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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