| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38WDEQkxBtJf5fpNemAaJwPsf7YenmJhoz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 29.4900 | 0.0000 | 17.0521 |
| Statistic | Value |
|---|---|
| Address | 38WDEQkxBtJf5fpNemAaJwPsf7YenmJhoz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837735 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2391849 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 593674 (09/07/2019 13:12) |
| Last Seen Block | 628278 (04/30/2020 13:53) |
| Account Age (Blocks) | 275052 |
| Account Age Rank | 4975984 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5156139 |
| Deposits From External Accounts Percentile | Top 71.2 % |
| Deposits From BitMEX Accounts (BTC) | 29.4900 |
| Deposits From BitMEX Accounts Rank | 11755 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671430 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0521 |
| Withdrawls To BitMEX Accounts Rank | 24770 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661016 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 48 |
| Number of Deposits from BitMEX Accounts Rank | 2612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662659 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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