| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38LDT5byMCRh7pUBGau6Goo6BMTdJPcGEu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 38LDT5byMCRh7pUBGau6Goo6BMTdJPcGEu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604830 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3067174 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 532143 (07/16/2018 10:50) |
| Last Seen Block | 595571 (09/19/2019 06:49) |
| Account Age (Blocks) | 336583 |
| Account Age Rank | 2562262 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3015575 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3646755 |
| Deposits From BitMEX Accounts Percentile | Top 50.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3646755 |
| Withdrawls To External Accounts Percentile | Top 50.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3634283 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3739719 |
| Number of Deposits from External Accounts Percentile | Top 51.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4415341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4415341 |
| Number of Withdrawls to External Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 721602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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