| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Tn9TW8KB1av24T3AUjTeWsMTV2sT7EVR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 38Tn9TW8KB1av24T3AUjTeWsMTV2sT7EVR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5087465 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5260958 |
| Maximum Balance Percentile | Top 72.7 % |
| First Seen Block | 596747 (09/26/2019 21:50) |
| Last Seen Block | 618075 (02/19/2020 12:01) |
| Account Age (Blocks) | 268836 |
| Account Age Rank | 5065023 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5235826 |
| Deposits From External Accounts Percentile | Top 72.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5590768 |
| Deposits From BitMEX Accounts Percentile | Top 77.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5590768 |
| Withdrawls To External Accounts Percentile | Top 77.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4603982 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4707198 |
| Number of Deposits from External Accounts Percentile | Top 65.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5372257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5372257 |
| Number of Withdrawls to External Accounts Percentile | Top 74.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 764441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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