| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38QuGBPLvpExxe1Zhw5csgt5zAULhETF8J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6183 | 0.0000 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 38QuGBPLvpExxe1Zhw5csgt5zAULhETF8J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5336557 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5484391 |
| Maximum Balance Percentile | Top 75.7 % |
| First Seen Block | 605736 (11/28/2019 10:43) |
| Last Seen Block | 666751 (01/19/2021 12:28) |
| Account Age (Blocks) | 262990 |
| Account Age Rank | 5317970 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5463764 |
| Deposits From External Accounts Percentile | Top 75.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.6183 |
| Deposits From BitMEX Accounts Rank | 91997 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744290 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1753544 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1998997 |
| Number of Deposits from External Accounts Percentile | Top 27.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 255771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847515 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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