| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38tX7hH95wAqkcNr6fYBrs42hzc6i2Xwsm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 38tX7hH95wAqkcNr6fYBrs42hzc6i2Xwsm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4872526 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5069690 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 589349 (08/09/2019 16:27) |
| Last Seen Block | 615812 (02/03/2020 15:29) |
| Account Age (Blocks) | 279377 |
| Account Age Rank | 4845493 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5039357 |
| Deposits From External Accounts Percentile | Top 69.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5420721 |
| Deposits From BitMEX Accounts Percentile | Top 74.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5420721 |
| Withdrawls To External Accounts Percentile | Top 74.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4816099 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4919362 |
| Number of Deposits from External Accounts Percentile | Top 67.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5583242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5583242 |
| Number of Withdrawls to External Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1700256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.5 % |
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