| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38kKauGiY64jhxKhgMjocKaLjPAktjzZot | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 38kKauGiY64jhxKhgMjocKaLjPAktjzZot |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5563478 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5687246 |
| Maximum Balance Percentile | Top 78.6 % |
| First Seen Block | 616365 (02/07/2020 10:50) |
| Last Seen Block | 634277 (06/11/2020 21:27) |
| Account Age (Blocks) | 249218 |
| Account Age Rank | 5551937 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5673960 |
| Deposits From External Accounts Percentile | Top 78.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5963578 |
| Deposits From BitMEX Accounts Percentile | Top 82.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5963578 |
| Withdrawls To External Accounts Percentile | Top 82.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2745268 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2883689 |
| Number of Deposits from External Accounts Percentile | Top 39.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3570944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3570944 |
| Number of Withdrawls to External Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 961619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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