| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38PyidJA698UBFQ6sgUqvJLCXUyJQ98c4W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1052 |
| Statistic | Value |
|---|---|
| Address | 38PyidJA698UBFQ6sgUqvJLCXUyJQ98c4W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5613452 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5731687 |
| Maximum Balance Percentile | Top 79.3 % |
| First Seen Block | 618042 (02/19/2020 06:09) |
| Last Seen Block | 618042 (02/19/2020 06:09) |
| Account Age (Blocks) | 236315 |
| Account Age Rank | 5603597 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5720083 |
| Deposits From External Accounts Percentile | Top 79.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5997239 |
| Deposits From BitMEX Accounts Percentile | Top 83.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5997239 |
| Withdrawls To External Accounts Percentile | Top 83.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1052 |
| Withdrawls To BitMEX Accounts Rank | 1098015 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1442865 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2162097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2162097 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2860421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.6 % |
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