| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38uAyKC1imGtHiYEw8D1aH4xoLX11v4tks | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2375 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38uAyKC1imGtHiYEw8D1aH4xoLX11v4tks |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3699599 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4018357 |
| Maximum Balance Percentile | Top 55.5 % |
| First Seen Block | 648266 (09/14/2020 14:17) |
| Last Seen Block | 746030 (07/22/2022 13:14) |
| Account Age (Blocks) | 220460 |
| Account Age Rank | 6244554 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6306433 |
| Deposits From External Accounts Percentile | Top 87.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.2375 |
| Deposits From BitMEX Accounts Rank | 58765 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714270 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6609352 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6609871 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 91 |
| Number of Deposits from BitMEX Accounts Rank | 1345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661658 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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