| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38PdXrRBq9DRSgFgRUnVGKjntw7mfhYUyU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0394 |
| Statistic | Value |
|---|---|
| Address | 38PdXrRBq9DRSgFgRUnVGKjntw7mfhYUyU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3418024 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3773009 |
| Maximum Balance Percentile | Top 52.1 % |
| First Seen Block | 552092 (12/01/2018 02:20) |
| Last Seen Block | 595809 (09/20/2019 20:23) |
| Account Age (Blocks) | 313491 |
| Account Age Rank | 3379978 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3727788 |
| Deposits From External Accounts Percentile | Top 51.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4271214 |
| Deposits From BitMEX Accounts Percentile | Top 59.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4271214 |
| Withdrawls To External Accounts Percentile | Top 59.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0394 |
| Withdrawls To BitMEX Accounts Rank | 1707866 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1959260 |
| Number of Deposits from External Accounts Percentile | Top 27.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2667145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2667145 |
| Number of Withdrawls to External Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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