| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38XGFgp3fhxQxHYHuss1i1rf6ruAd3zQQP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3709 |
| Statistic | Value |
|---|---|
| Address | 38XGFgp3fhxQxHYHuss1i1rf6ruAd3zQQP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 425026 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1067471 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485424 (09/15/2017 16:17) |
| Last Seen Block | 630977 (05/19/2020 20:32) |
| Account Age (Blocks) | 383302 |
| Account Age Rank | 416182 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1042777 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1786173 |
| Deposits From BitMEX Accounts Percentile | Top 24.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1786173 |
| Withdrawls To External Accounts Percentile | Top 24.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3709 |
| Withdrawls To BitMEX Accounts Rank | 578015 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1043068 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1783046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1783046 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 37032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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