| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38hwexa3w2Mz9h6jmt3K4tXNqeHJsD2qTL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.3530 |
| Statistic | Value |
|---|---|
| Address | 38hwexa3w2Mz9h6jmt3K4tXNqeHJsD2qTL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6040784 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6118467 |
| Maximum Balance Percentile | Top 84.7 % |
| First Seen Block | 634033 (06/10/2020 11:26) |
| Last Seen Block | 634033 (06/10/2020 11:26) |
| Account Age (Blocks) | 220324 |
| Account Age Rank | 6041549 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6118157 |
| Deposits From External Accounts Percentile | Top 84.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6335390 |
| Deposits From BitMEX Accounts Percentile | Top 87.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6335390 |
| Withdrawls To External Accounts Percentile | Top 87.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3530 |
| Withdrawls To BitMEX Accounts Rank | 117646 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719683 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1473067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1473067 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2385400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.0 % |
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