| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Pr4kBHY3pLbDUY5cmFWzRUTHJnDDuCjp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1070 |
| Statistic | Value |
|---|---|
| Address | 38Pr4kBHY3pLbDUY5cmFWzRUTHJnDDuCjp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3157888 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3543065 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 545319 (10/11/2018 14:15) |
| Last Seen Block | 596698 (09/26/2019 14:53) |
| Account Age (Blocks) | 323407 |
| Account Age Rank | 3114924 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3492226 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4067646 |
| Deposits From BitMEX Accounts Percentile | Top 56.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4067646 |
| Withdrawls To External Accounts Percentile | Top 56.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1070 |
| Withdrawls To BitMEX Accounts Rank | 1089886 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1437002 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2161684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2161684 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 275800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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