| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38wdAg5LkXztZaFvx2cCYtqj8Lq1HxiPYx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1980 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38wdAg5LkXztZaFvx2cCYtqj8Lq1HxiPYx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150391 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3536195 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 550451 (11/17/2018 13:53) |
| Account Age (Blocks) | 315132 |
| Account Age Rank | 3274157 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3633536 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1980 |
| Deposits From BitMEX Accounts Rank | 275819 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 908320 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6765734 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6766250 |
| Number of Deposits from External Accounts Percentile | Top 93.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 417392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1002921 |
| Number of Withdrawls to External Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6815168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.1 % |
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