| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38WVB65KFHyR1sVzJo5VUPQfED4XoZMvpN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.6750 | 0.0000 | 0.0572 |
| Statistic | Value |
|---|---|
| Address | 38WVB65KFHyR1sVzJo5VUPQfED4XoZMvpN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982829 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2515658 |
| Maximum Balance Percentile | Top 34.7 % |
| First Seen Block | 540813 (09/10/2018 15:18) |
| Last Seen Block | 651443 (10/06/2020 00:12) |
| Account Age (Blocks) | 327913 |
| Account Age Rank | 2943882 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3343464 |
| Deposits From External Accounts Percentile | Top 46.2 % |
| Deposits From BitMEX Accounts (BTC) | 17.6750 |
| Deposits From BitMEX Accounts Rank | 17514 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676647 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0572 |
| Withdrawls To BitMEX Accounts Rank | 1466335 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1752156 |
| Number of Deposits from External Accounts Percentile | Top 24.2 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674321 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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