| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38cC4HPtbpd6M7PsuUpNTeizfpBtwBVM7s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3698 |
| Statistic | Value |
|---|---|
| Address | 38cC4HPtbpd6M7PsuUpNTeizfpBtwBVM7s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5869156 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5964069 |
| Maximum Balance Percentile | Top 82.4 % |
| First Seen Block | 626332 (04/16/2020 23:07) |
| Last Seen Block | 630276 (05/13/2020 20:24) |
| Account Age (Blocks) | 239251 |
| Account Age Rank | 5863686 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5957401 |
| Deposits From External Accounts Percentile | Top 82.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6207743 |
| Deposits From BitMEX Accounts Percentile | Top 85.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6207743 |
| Withdrawls To External Accounts Percentile | Top 85.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3698 |
| Withdrawls To BitMEX Accounts Rank | 578867 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1043529 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1782970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1782970 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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