| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38PejvmDamkHyxKGhmPwEKjUF3bLTsXYwp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1518 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 38PejvmDamkHyxKGhmPwEKjUF3bLTsXYwp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4313857 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4570189 |
| Maximum Balance Percentile | Top 63.1 % |
| First Seen Block | 578364 (05/29/2019 13:23) |
| Last Seen Block | 623633 (03/30/2020 17:08) |
| Account Age (Blocks) | 290362 |
| Account Age Rank | 4323470 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4570520 |
| Deposits From External Accounts Percentile | Top 63.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1518 |
| Deposits From BitMEX Accounts Rank | 300533 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 930581 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3553608 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3659380 |
| Number of Deposits from External Accounts Percentile | Top 50.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721316 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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