| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q38mau72nkucfx69k5gyf92tfx7t3fjhmgchcr6aa97raxz3mdfmslgh3e0 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | bc1q38mau72nkucfx69k5gyf92tfx7t3fjhmgchcr6aa97raxz3mdfmslgh3e0 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5071565 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5246544 |
| Maximum Balance Percentile | Top 72.5 % |
| First Seen Block | 596430 (09/24/2019 22:51) |
| Last Seen Block | 596430 (09/24/2019 22:51) |
| Account Age (Blocks) | 269153 |
| Account Age Rank | 5049137 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5221348 |
| Deposits From External Accounts Percentile | Top 72.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5577960 |
| Deposits From BitMEX Accounts Percentile | Top 77.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5577960 |
| Withdrawls To External Accounts Percentile | Top 77.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3138145 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3251288 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3932960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3932960 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4213361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 58.2 % |
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