| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ya8XrTqbgcnqs29xsift5woNMxUJo3so | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.9596 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38ya8XrTqbgcnqs29xsift5woNMxUJo3so |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 708829 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1338850 |
| Maximum Balance Percentile | Top 18.5 % |
| First Seen Block | 514673 (03/22/2018 13:20) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 350910 |
| Account Age Rank | 1839064 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2375970 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 9.9596 |
| Deposits From BitMEX Accounts Rank | 27750 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 685892 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6587162 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6587678 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 66 |
| Number of Deposits from BitMEX Accounts Rank | 1829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661850 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6571220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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