| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38zoCQDZepoAfKvnvQwsJNrvZCZuyEkYzn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3955 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38zoCQDZepoAfKvnvQwsJNrvZCZuyEkYzn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6117606 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6188842 |
| Maximum Balance Percentile | Top 85.5 % |
| First Seen Block | 642924 (08/09/2020 13:31) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 222659 |
| Account Age Rank | 6168490 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6235346 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3955 |
| Deposits From BitMEX Accounts Rank | 202516 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 843041 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6711049 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6711565 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 378887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 964416 |
| Number of Withdrawls to External Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6776663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.6 % |
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