| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38y5MD4SD5NzqRq1xPCZySX1r1YyqVL9Co | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.2456 | 0.0000 | 0.1676 |
| Statistic | Value |
|---|---|
| Address | 38y5MD4SD5NzqRq1xPCZySX1r1YyqVL9Co |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5391772 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5533531 |
| Maximum Balance Percentile | Top 76.4 % |
| First Seen Block | 611105 (01/03/2020 13:45) |
| Last Seen Block | 621484 (03/13/2020 13:44) |
| Account Age (Blocks) | 254478 |
| Account Age Rank | 5425822 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5560877 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.2456 |
| Deposits From BitMEX Accounts Rank | 74078 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 727938 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1676 |
| Withdrawls To BitMEX Accounts Rank | 880169 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1272414 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747844 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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