| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38EdeAhEr7qWCSMX3cmHywaoLsCTSLuQsc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3355 | 0.0000 | 7.0783 |
| Statistic | Value |
|---|---|
| Address | 38EdeAhEr7qWCSMX3cmHywaoLsCTSLuQsc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 369332 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1012654 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 483872 (09/06/2017 18:04) |
| Last Seen Block | 584978 (07/11/2019 22:15) |
| Account Age (Blocks) | 370485 |
| Account Age Rank | 361392 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 988640 |
| Deposits From External Accounts Percentile | Top 13.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.3355 |
| Deposits From BitMEX Accounts Rank | 72537 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726042 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0783 |
| Withdrawls To BitMEX Accounts Rank | 61944 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 684507 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 743748 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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