| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38VptebatKcRJGyxhocd9xvR5M5f6rbykp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1675 |
| Statistic | Value |
|---|---|
| Address | 38VptebatKcRJGyxhocd9xvR5M5f6rbykp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6101526 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6174127 |
| Maximum Balance Percentile | Top 85.3 % |
| First Seen Block | 639023 (07/13/2020 03:49) |
| Last Seen Block | 745583 (07/19/2022 07:01) |
| Account Age (Blocks) | 226560 |
| Account Age Rank | 6105017 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6176627 |
| Deposits From External Accounts Percentile | Top 85.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6388919 |
| Deposits From BitMEX Accounts Percentile | Top 88.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6388919 |
| Withdrawls To External Accounts Percentile | Top 88.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1675 |
| Withdrawls To BitMEX Accounts Rank | 880331 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1272534 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2002310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2002310 |
| Number of Withdrawls to External Accounts Percentile | Top 27.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 274808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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