| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38CiB9fYXm6VkgeQAnkYV8pP1gxU37BXpK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2649 |
| Statistic | Value |
|---|---|
| Address | 38CiB9fYXm6VkgeQAnkYV8pP1gxU37BXpK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6743766 |
| Current Blanace Percentile | Top 93.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6778946 |
| Maximum Balance Percentile | Top 93.8 % |
| First Seen Block | 753947 (09/13/2022 13:15) |
| Last Seen Block | 793209 (06/07/2023 05:37) |
| Account Age (Blocks) | 100410 |
| Account Age Rank | 6995057 |
| Account Age Percentile | Top 96.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7003047 |
| Deposits From External Accounts Percentile | Top 96.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7076048 |
| Deposits From BitMEX Accounts Percentile | Top 97.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7076048 |
| Withdrawls To External Accounts Percentile | Top 97.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2649 |
| Withdrawls To BitMEX Accounts Rank | 689292 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1124774 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1855845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1855845 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 231568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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