| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38FQMLXBuwxY1J1SWMWq7MrwafZyfyb81x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 38FQMLXBuwxY1J1SWMWq7MrwafZyfyb81x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6136386 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6205991 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 641231 (07/28/2020 22:02) |
| Last Seen Block | 681928 (05/04/2021 18:21) |
| Account Age (Blocks) | 213126 |
| Account Age Rank | 6139424 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6208050 |
| Deposits From External Accounts Percentile | Top 85.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6410121 |
| Deposits From BitMEX Accounts Percentile | Top 88.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6410121 |
| Withdrawls To External Accounts Percentile | Top 88.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3776430 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3880757 |
| Number of Deposits from External Accounts Percentile | Top 53.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4549415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4549415 |
| Number of Withdrawls to External Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 249338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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