| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38wrMZUm4hBmBdMD4E2kVuwUxdF66rGeKz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 38wrMZUm4hBmBdMD4E2kVuwUxdF66rGeKz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5038951 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5217062 |
| Maximum Balance Percentile | Top 72.1 % |
| First Seen Block | 595454 (09/18/2019 14:22) |
| Last Seen Block | 627048 (04/21/2020 18:42) |
| Account Age (Blocks) | 270129 |
| Account Age Rank | 5016595 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5191877 |
| Deposits From External Accounts Percentile | Top 71.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5551690 |
| Deposits From BitMEX Accounts Percentile | Top 76.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5551690 |
| Withdrawls To External Accounts Percentile | Top 76.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3738490 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3843436 |
| Number of Deposits from External Accounts Percentile | Top 53.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4517326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4517326 |
| Number of Withdrawls to External Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 295604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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