| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ExSrjRuv8eNB42pzzE9pr3wFRRfbATTF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 38ExSrjRuv8eNB42pzzE9pr3wFRRfbATTF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3224361 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3601219 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 548020 (10/30/2018 20:47) |
| Last Seen Block | 683355 (05/12/2021 23:50) |
| Account Age (Blocks) | 320706 |
| Account Age Rank | 3184330 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3553493 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4117919 |
| Deposits From BitMEX Accounts Percentile | Top 56.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4117919 |
| Withdrawls To External Accounts Percentile | Top 56.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3435016 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3541255 |
| Number of Deposits from External Accounts Percentile | Top 48.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4219424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4219424 |
| Number of Withdrawls to External Accounts Percentile | Top 58.3 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 27074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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