| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38zhDnfoqhoSqhKBzGPnibqbcDzR9uD8Yr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5623 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38zhDnfoqhoSqhKBzGPnibqbcDzR9uD8Yr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039401 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2564641 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 553939 (12/15/2018 13:19) |
| Last Seen Block | 618979 (02/25/2020 20:14) |
| Account Age (Blocks) | 311644 |
| Account Age Rank | 3460167 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3797816 |
| Deposits From External Accounts Percentile | Top 52.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5623 |
| Deposits From BitMEX Accounts Rank | 166981 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 811325 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6685008 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6685524 |
| Number of Deposits from External Accounts Percentile | Top 92.4 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 11130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670394 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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