| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38p1jSckAgkPrza4jbkdg56KmL8C68XroH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2061 |
| Statistic | Value |
|---|---|
| Address | 38p1jSckAgkPrza4jbkdg56KmL8C68XroH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5341293 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5488701 |
| Maximum Balance Percentile | Top 75.8 % |
| First Seen Block | 605918 (11/29/2019 16:49) |
| Last Seen Block | 622252 (03/20/2020 04:47) |
| Account Age (Blocks) | 262808 |
| Account Age Rank | 5322944 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5468303 |
| Deposits From External Accounts Percentile | Top 75.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5790885 |
| Deposits From BitMEX Accounts Percentile | Top 80.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5790885 |
| Withdrawls To External Accounts Percentile | Top 80.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2061 |
| Withdrawls To BitMEX Accounts Rank | 783471 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1197045 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1930419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1930419 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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