| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38K3aMKUfTCjj5XJqqia84puAF7yc1r1M5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0700 |
| Statistic | Value |
|---|---|
| Address | 38K3aMKUfTCjj5XJqqia84puAF7yc1r1M5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5274806 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5428147 |
| Maximum Balance Percentile | Top 75.0 % |
| First Seen Block | 603661 (11/14/2019 01:49) |
| Last Seen Block | 621412 (03/12/2020 23:55) |
| Account Age (Blocks) | 261922 |
| Account Age Rank | 5255760 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5406950 |
| Deposits From External Accounts Percentile | Top 74.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5736331 |
| Deposits From BitMEX Accounts Percentile | Top 79.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5736331 |
| Withdrawls To External Accounts Percentile | Top 79.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0700 |
| Withdrawls To BitMEX Accounts Rank | 1354930 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1657861 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2374512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2374512 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 408722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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