| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ADYTtHSsBjP68VUrr9UtXbn7sHL4Xvit | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1898 |
| Statistic | Value |
|---|---|
| Address | 38ADYTtHSsBjP68VUrr9UtXbn7sHL4Xvit |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125573 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5295207 |
| Maximum Balance Percentile | Top 73.1 % |
| First Seen Block | 598046 (10/05/2019 21:34) |
| Last Seen Block | 635302 (06/18/2020 16:20) |
| Account Age (Blocks) | 270680 |
| Account Age Rank | 5103259 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5270261 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5621578 |
| Deposits From BitMEX Accounts Percentile | Top 77.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5621578 |
| Withdrawls To External Accounts Percentile | Top 77.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1898 |
| Withdrawls To BitMEX Accounts Rank | 833347 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1236514 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1968060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1968060 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 404702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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