| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38yfXPPptmpfMYpE4w3PNqZ2MYWDo7iama | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 38yfXPPptmpfMYpE4w3PNqZ2MYWDo7iama |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5216279 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5376868 |
| Maximum Balance Percentile | Top 74.3 % |
| First Seen Block | 601301 (10/27/2019 22:43) |
| Last Seen Block | 601301 (10/27/2019 22:43) |
| Account Age (Blocks) | 267425 |
| Account Age Rank | 5195149 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5353411 |
| Deposits From External Accounts Percentile | Top 73.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5693009 |
| Deposits From BitMEX Accounts Percentile | Top 78.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5693009 |
| Withdrawls To External Accounts Percentile | Top 78.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1421964 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1714811 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2430369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2430369 |
| Number of Withdrawls to External Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3064803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 42.3 % |
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