| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38tbxiycn69ibZWZa4JzQ1vojtKiKcVHmg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1050 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 38tbxiycn69ibZWZa4JzQ1vojtKiKcVHmg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6109877 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6181728 |
| Maximum Balance Percentile | Top 85.4 % |
| First Seen Block | 639878 (07/19/2020 13:05) |
| Last Seen Block | 664189 (01/02/2021 20:30) |
| Account Age (Blocks) | 225705 |
| Account Age Rank | 6114567 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6185348 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1050 |
| Deposits From BitMEX Accounts Rank | 343405 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 968767 |
| Withdrawls To External Accounts Percentile | Top 13.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5457264 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5560170 |
| Number of Deposits from External Accounts Percentile | Top 76.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 289279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 877096 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2337858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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