| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ynUTDqun2acy4BLziCDFBhxDitpREevV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 38ynUTDqun2acy4BLziCDFBhxDitpREevV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3338038 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3702268 |
| Maximum Balance Percentile | Top 51.1 % |
| First Seen Block | 550820 (11/20/2018 10:54) |
| Last Seen Block | 578525 (05/30/2019 12:36) |
| Account Age (Blocks) | 314763 |
| Account Age Rank | 3298096 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3654999 |
| Deposits From External Accounts Percentile | Top 50.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4206790 |
| Deposits From BitMEX Accounts Percentile | Top 58.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4206790 |
| Withdrawls To External Accounts Percentile | Top 58.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3314941 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3421540 |
| Number of Deposits from External Accounts Percentile | Top 47.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4100767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4100767 |
| Number of Withdrawls to External Accounts Percentile | Top 56.7 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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