| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38xXXZxRtXDDhj5redHjcRMfb6rTmBkJPv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1373 | 0.0000 | 0.2412 |
| Statistic | Value |
|---|---|
| Address | 38xXXZxRtXDDhj5redHjcRMfb6rTmBkJPv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271714 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2774539 |
| Maximum Balance Percentile | Top 38.3 % |
| First Seen Block | 607059 (12/07/2019 13:26) |
| Last Seen Block | 628277 (04/30/2020 13:46) |
| Account Age (Blocks) | 261667 |
| Account Age Rank | 5348608 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5491238 |
| Deposits From External Accounts Percentile | Top 75.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.1373 |
| Deposits From BitMEX Accounts Rank | 110708 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 761073 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2412 |
| Withdrawls To BitMEX Accounts Rank | 727384 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1154551 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680460 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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