| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38xymNeSBgmt75gaoP83F3WKbXRKCfAGVa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0789 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 38xymNeSBgmt75gaoP83F3WKbXRKCfAGVa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4803824 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5008887 |
| Maximum Balance Percentile | Top 69.2 % |
| First Seen Block | 587446 (07/28/2019 13:30) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 278137 |
| Account Age Rank | 4785242 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4985573 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0789 |
| Deposits From BitMEX Accounts Rank | 392167 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1011778 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4869581 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4972686 |
| Number of Deposits from External Accounts Percentile | Top 68.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 705227 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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