| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38FqmyPLhPooQdbJ3MiuhUmGzYhHd7kLsj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 38FqmyPLhPooQdbJ3MiuhUmGzYhHd7kLsj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5346432 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5492770 |
| Maximum Balance Percentile | Top 76.0 % |
| First Seen Block | 606115 (12/01/2019 05:04) |
| Last Seen Block | 622392 (03/21/2020 07:57) |
| Account Age (Blocks) | 248242 |
| Account Age Rank | 5328423 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5472651 |
| Deposits From External Accounts Percentile | Top 75.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5789191 |
| Deposits From BitMEX Accounts Percentile | Top 80.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5789191 |
| Withdrawls To External Accounts Percentile | Top 80.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2291730 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2475239 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3166151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3166151 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 340247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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