| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 15.1839 |
| Statistic | Value |
|---|---|
| Address | 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6389128 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6444458 |
| Maximum Balance Percentile | Top 89.2 % |
| First Seen Block | 662023 (12/19/2020 08:48) |
| Last Seen Block | 705475 (10/18/2021 00:48) |
| Account Age (Blocks) | 192334 |
| Account Age Rank | 6401472 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6455959 |
| Deposits From External Accounts Percentile | Top 89.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6608297 |
| Deposits From BitMEX Accounts Percentile | Top 91.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6608297 |
| Withdrawls To External Accounts Percentile | Top 91.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1839 |
| Withdrawls To BitMEX Accounts Rank | 27289 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661809 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1420883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1420883 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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