| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38NhGs4c33AsvTawgc5XB1cps8c1E6xkwT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1239 |
| Statistic | Value |
|---|---|
| Address | 38NhGs4c33AsvTawgc5XB1cps8c1E6xkwT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5554784 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5679522 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 616089 (02/05/2020 12:48) |
| Last Seen Block | 622234 (03/20/2020 00:36) |
| Account Age (Blocks) | 249494 |
| Account Age Rank | 5543067 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5666042 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5956890 |
| Deposits From BitMEX Accounts Percentile | Top 82.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5956890 |
| Withdrawls To External Accounts Percentile | Top 82.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1239 |
| Withdrawls To BitMEX Accounts Rank | 1014418 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1376921 |
| Number of Deposits from External Accounts Percentile | Top 19.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2103032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2103032 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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