| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38dsRUFXcdYUvvHNvRdLg8mLPDyXBR1E5L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 38dsRUFXcdYUvvHNvRdLg8mLPDyXBR1E5L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5570672 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5693609 |
| Maximum Balance Percentile | Top 78.7 % |
| First Seen Block | 616637 (02/09/2020 11:13) |
| Last Seen Block | 619866 (03/02/2020 17:37) |
| Account Age (Blocks) | 248946 |
| Account Age Rank | 5559325 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5680511 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5969048 |
| Deposits From BitMEX Accounts Percentile | Top 82.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5969048 |
| Withdrawls To External Accounts Percentile | Top 82.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2026019 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2239147 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2940226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2940226 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 682332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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