| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ssNYBfGfafNScFEYvMvWcdjkFbJTftUU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 38ssNYBfGfafNScFEYvMvWcdjkFbJTftUU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546325 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3016233 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 530294 (07/03/2018 09:41) |
| Last Seen Block | 594152 (09/10/2019 11:05) |
| Account Age (Blocks) | 338432 |
| Account Age Rank | 2503840 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2964613 |
| Deposits From External Accounts Percentile | Top 40.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3601538 |
| Deposits From BitMEX Accounts Percentile | Top 49.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3601538 |
| Withdrawls To External Accounts Percentile | Top 49.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2025979 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2239263 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2940845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2940845 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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