| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Ti2qJepLqseYSAMnrcbnjqtMqmFuwzyQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1529 |
| Statistic | Value |
|---|---|
| Address | 38Ti2qJepLqseYSAMnrcbnjqtMqmFuwzyQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4663629 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4885208 |
| Maximum Balance Percentile | Top 67.5 % |
| First Seen Block | 583668 (07/03/2019 18:42) |
| Last Seen Block | 632788 (06/02/2020 20:59) |
| Account Age (Blocks) | 281915 |
| Account Age Rank | 4631260 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4849073 |
| Deposits From External Accounts Percentile | Top 67.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5255134 |
| Deposits From BitMEX Accounts Percentile | Top 72.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5255134 |
| Withdrawls To External Accounts Percentile | Top 72.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1529 |
| Withdrawls To BitMEX Accounts Rank | 916084 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1299907 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2028725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2028725 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 58123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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