| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38i1Ta3R4BVYs4zGXzus6iLq3192NQwqpp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 38i1Ta3R4BVYs4zGXzus6iLq3192NQwqpp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6178204 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6244967 |
| Maximum Balance Percentile | Top 86.3 % |
| First Seen Block | 643734 (08/14/2020 20:51) |
| Last Seen Block | 756208 (09/29/2022 11:38) |
| Account Age (Blocks) | 221849 |
| Account Age Rank | 6182374 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6248255 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6448639 |
| Deposits From BitMEX Accounts Percentile | Top 89.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6448639 |
| Withdrawls To External Accounts Percentile | Top 89.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4258144 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4361719 |
| Number of Deposits from External Accounts Percentile | Top 60.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5030027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5030027 |
| Number of Withdrawls to External Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1039298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.4 % |
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