| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38jKTKRUbzhcohzv5LMYXNsb8Rf5MR659H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 38jKTKRUbzhcohzv5LMYXNsb8Rf5MR659H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5665043 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5778762 |
| Maximum Balance Percentile | Top 79.8 % |
| First Seen Block | 620028 (03/03/2020 18:27) |
| Last Seen Block | 623775 (03/31/2020 15:36) |
| Account Age (Blocks) | 248698 |
| Account Age Rank | 5656756 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5768846 |
| Deposits From External Accounts Percentile | Top 79.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6044041 |
| Deposits From BitMEX Accounts Percentile | Top 83.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6044041 |
| Withdrawls To External Accounts Percentile | Top 83.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2360996 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2538046 |
| Number of Deposits from External Accounts Percentile | Top 35.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3233074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3233074 |
| Number of Withdrawls to External Accounts Percentile | Top 44.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 418158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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