| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38SDRwkHQ5khxbrLAqcnWMHrwXyRRukUjH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 38SDRwkHQ5khxbrLAqcnWMHrwXyRRukUjH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076754 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5251260 |
| Maximum Balance Percentile | Top 72.5 % |
| First Seen Block | 596513 (09/25/2019 13:12) |
| Last Seen Block | 619100 (02/26/2020 18:05) |
| Account Age (Blocks) | 269070 |
| Account Age Rank | 5054021 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5225758 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5582348 |
| Deposits From BitMEX Accounts Percentile | Top 77.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5582348 |
| Withdrawls To External Accounts Percentile | Top 77.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050156 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2260575 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2961230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2961230 |
| Number of Withdrawls to External Accounts Percentile | Top 40.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 682808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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