| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38nbfPEiZtragLKdTZ6rhL1YoUt1Um7obu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3260 |
| Statistic | Value |
|---|---|
| Address | 38nbfPEiZtragLKdTZ6rhL1YoUt1Um7obu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4209678 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4477313 |
| Maximum Balance Percentile | Top 61.9 % |
| First Seen Block | 575874 (05/13/2019 16:22) |
| Last Seen Block | 636009 (06/23/2020 15:54) |
| Account Age (Blocks) | 289709 |
| Account Age Rank | 4174473 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4437376 |
| Deposits From External Accounts Percentile | Top 61.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4886133 |
| Deposits From BitMEX Accounts Percentile | Top 67.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4886133 |
| Withdrawls To External Accounts Percentile | Top 67.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3260 |
| Withdrawls To BitMEX Accounts Rank | 615504 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1070117 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1808368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1808368 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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