| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38aBL84zge58pNhXw1R4KURPJPtKVgBWbu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 38aBL84zge58pNhXw1R4KURPJPtKVgBWbu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446737 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5582972 |
| Maximum Balance Percentile | Top 77.1 % |
| First Seen Block | 611546 (01/06/2020 07:15) |
| Last Seen Block | 617169 (02/13/2020 06:01) |
| Account Age (Blocks) | 254037 |
| Account Age Rank | 5432589 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5566904 |
| Deposits From External Accounts Percentile | Top 76.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5873127 |
| Deposits From BitMEX Accounts Percentile | Top 81.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5873127 |
| Withdrawls To External Accounts Percentile | Top 81.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2242098 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2431501 |
| Number of Deposits from External Accounts Percentile | Top 33.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3128025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3128025 |
| Number of Withdrawls to External Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1447381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.0 % |
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