| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38sDNqLN6UHMzLLMa8V6v5VvxHsoW14HpU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7737 | 0.0000 | 0.1206 |
| Statistic | Value |
|---|---|
| Address | 38sDNqLN6UHMzLLMa8V6v5VvxHsoW14HpU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 739527 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1368418 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 546345 (10/18/2018 22:26) |
| Last Seen Block | 626699 (04/19/2020 13:25) |
| Account Age (Blocks) | 322381 |
| Account Age Rank | 3147888 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3521208 |
| Deposits From External Accounts Percentile | Top 48.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.7737 |
| Deposits From BitMEX Accounts Rank | 145029 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 791771 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1206 |
| Withdrawls To BitMEX Accounts Rank | 1026344 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1386605 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669327 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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