| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38dLe88Y3tFo4tbZ5W6Ct2i5HvY66ykhL9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 38dLe88Y3tFo4tbZ5W6Ct2i5HvY66ykhL9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6285487 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6346100 |
| Maximum Balance Percentile | Top 87.6 % |
| First Seen Block | 653702 (10/21/2020 14:06) |
| Last Seen Block | 674693 (03/15/2021 07:16) |
| Account Age (Blocks) | 215024 |
| Account Age Rank | 6294080 |
| Account Age Percentile | Top 86.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6353881 |
| Deposits From External Accounts Percentile | Top 87.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6530286 |
| Deposits From BitMEX Accounts Percentile | Top 90.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6530286 |
| Withdrawls To External Accounts Percentile | Top 90.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4823957 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4927218 |
| Number of Deposits from External Accounts Percentile | Top 68.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5591035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5591035 |
| Number of Withdrawls to External Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 462242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.4 % |
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