| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Hyu99Toe3XSSCvNBjWVgpsVFU252HYfs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.3657 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38Hyu99Toe3XSSCvNBjWVgpsVFU252HYfs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2144933 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2659340 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 529896 (06/30/2018 13:18) |
| Last Seen Block | 605432 (11/26/2019 06:21) |
| Account Age (Blocks) | 335687 |
| Account Age Rank | 2491880 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2954256 |
| Deposits From External Accounts Percentile | Top 40.8 % |
| Deposits From BitMEX Accounts (BTC) | 8.3657 |
| Deposits From BitMEX Accounts Rank | 30812 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688654 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6589141 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6589657 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 50 |
| Number of Deposits from BitMEX Accounts Rank | 2529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662420 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6571586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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