| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38pnbmK4xCtCVQkoGPyCcJ3MMa7J3ATXY7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3065 |
| Statistic | Value |
|---|---|
| Address | 38pnbmK4xCtCVQkoGPyCcJ3MMa7J3ATXY7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501358 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3845640 |
| Maximum Balance Percentile | Top 53.1 % |
| First Seen Block | 554055 (12/16/2018 11:11) |
| Last Seen Block | 645824 (08/29/2020 07:06) |
| Account Age (Blocks) | 314671 |
| Account Age Rank | 3463531 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3800869 |
| Deposits From External Accounts Percentile | Top 52.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4336330 |
| Deposits From BitMEX Accounts Percentile | Top 59.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4336330 |
| Withdrawls To External Accounts Percentile | Top 59.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3065 |
| Withdrawls To BitMEX Accounts Rank | 634374 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1083821 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1821985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1821985 |
| Number of Withdrawls to External Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to BitMEX Accounts | 174 |
| Number of Withdrawls to BitMEX Accounts Rank | 4530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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