| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 395.0550 |
| Statistic | Value |
|---|---|
| Address | 38VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3875105 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4174171 |
| Maximum Balance Percentile | Top 57.6 % |
| First Seen Block | 566968 (03/14/2019 04:56) |
| Last Seen Block | 650199 (09/27/2020 08:10) |
| Account Age (Blocks) | 301758 |
| Account Age Rank | 3842825 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4135929 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4621524 |
| Deposits From BitMEX Accounts Percentile | Top 63.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4621524 |
| Withdrawls To External Accounts Percentile | Top 63.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 395.0550 |
| Withdrawls To BitMEX Accounts Rank | 514 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643717 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1410973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1410973 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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