| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Hrpk8ofAKaFKMAf6E3svxVLBW1W5yK8Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 38Hrpk8ofAKaFKMAf6E3svxVLBW1W5yK8Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6718203 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6757960 |
| Maximum Balance Percentile | Top 93.3 % |
| First Seen Block | 743443 (07/03/2022 13:45) |
| Last Seen Block | 743572 (07/04/2022 10:23) |
| Account Age (Blocks) | 125283 |
| Account Age Rank | 6965918 |
| Account Age Percentile | Top 96.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6975943 |
| Deposits From External Accounts Percentile | Top 96.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7061044 |
| Deposits From BitMEX Accounts Percentile | Top 97.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7061044 |
| Withdrawls To External Accounts Percentile | Top 97.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4806498 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4909762 |
| Number of Deposits from External Accounts Percentile | Top 67.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5573721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5573721 |
| Number of Withdrawls to External Accounts Percentile | Top 77.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1079597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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