| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Xy2RbeqTgNMWmU5nY7YVaq7zjSdASm7y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1818 |
| Statistic | Value |
|---|---|
| Address | 38Xy2RbeqTgNMWmU5nY7YVaq7zjSdASm7y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5793429 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5896098 |
| Maximum Balance Percentile | Top 81.5 % |
| First Seen Block | 623073 (03/26/2020 21:13) |
| Last Seen Block | 639135 (07/13/2020 21:34) |
| Account Age (Blocks) | 242510 |
| Account Age Rank | 5786593 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5887938 |
| Deposits From External Accounts Percentile | Top 81.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6147811 |
| Deposits From BitMEX Accounts Percentile | Top 84.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6147811 |
| Withdrawls To External Accounts Percentile | Top 84.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1818 |
| Withdrawls To BitMEX Accounts Rank | 848926 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1248360 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1979012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1979012 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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