| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38tkr9woGPYqbKUQsLrKhirbcGBnvZ5HGd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 38tkr9woGPYqbKUQsLrKhirbcGBnvZ5HGd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4780198 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4988027 |
| Maximum Balance Percentile | Top 68.9 % |
| First Seen Block | 586236 (07/20/2019 16:23) |
| Last Seen Block | 621816 (03/16/2020 06:03) |
| Account Age (Blocks) | 279347 |
| Account Age Rank | 4750111 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4954410 |
| Deposits From External Accounts Percentile | Top 68.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5347682 |
| Deposits From BitMEX Accounts Percentile | Top 73.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5347682 |
| Withdrawls To External Accounts Percentile | Top 73.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3890415 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3994852 |
| Number of Deposits from External Accounts Percentile | Top 55.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4667038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4667038 |
| Number of Withdrawls to External Accounts Percentile | Top 64.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1015040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.0 % |
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