| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38sP4oyUzy7CrByUbsCQbtGPMcvFzxNDUB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2471 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38sP4oyUzy7CrByUbsCQbtGPMcvFzxNDUB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 767940 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1395601 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 496692 (11/29/2017 13:23) |
| Last Seen Block | 596227 (09/23/2019 14:09) |
| Account Age (Blocks) | 372034 |
| Account Age Rank | 834409 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1444102 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.2471 |
| Deposits From BitMEX Accounts Rank | 105612 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 756522 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6642117 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6642636 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666595 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6575771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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