| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38QZ5ZDmUt5UeuFoLSaSuuKpQ2mNZygF2v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 38QZ5ZDmUt5UeuFoLSaSuuKpQ2mNZygF2v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095297 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6167930 |
| Maximum Balance Percentile | Top 85.3 % |
| First Seen Block | 638468 (07/09/2020 14:29) |
| Last Seen Block | 638468 (07/09/2020 14:29) |
| Account Age (Blocks) | 215889 |
| Account Age Rank | 6098831 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6170403 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6378747 |
| Deposits From BitMEX Accounts Percentile | Top 88.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6378747 |
| Withdrawls To External Accounts Percentile | Top 88.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1742975 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1989185 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2691595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2691595 |
| Number of Withdrawls to External Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3269655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.2 % |
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