| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ZPk3VKbpbmk2Xa67uyLL1bbyUcFeMTrS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.3957 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38ZPk3VKbpbmk2Xa67uyLL1bbyUcFeMTrS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888169 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3106585 |
| Maximum Balance Percentile | Top 43.9 % |
| First Seen Block | 543014 (09/25/2018 13:11) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 238682 |
| Account Age Rank | 3034662 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3416321 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.3957 |
| Deposits From BitMEX Accounts Rank | 48173 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 550371 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6357679 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6500600 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 124157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 606165 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6393198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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