| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38LS9pdsDEYWxmGXqRkVmcDLFeifCT5kMM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 38LS9pdsDEYWxmGXqRkVmcDLFeifCT5kMM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965974 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3377013 |
| Maximum Balance Percentile | Top 46.7 % |
| First Seen Block | 540327 (09/07/2018 09:40) |
| Last Seen Block | 590384 (08/16/2019 12:17) |
| Account Age (Blocks) | 325256 |
| Account Age Rank | 2920595 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3323565 |
| Deposits From External Accounts Percentile | Top 45.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3921090 |
| Deposits From BitMEX Accounts Percentile | Top 54.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3921090 |
| Withdrawls To External Accounts Percentile | Top 54.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4360802 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4464224 |
| Number of Deposits from External Accounts Percentile | Top 61.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5131552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5131552 |
| Number of Withdrawls to External Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 303489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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