| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38zyyCLwnGZEGRQ2HS9yuuFkLoAJNjy3TX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0719 |
| Statistic | Value |
|---|---|
| Address | 38zyyCLwnGZEGRQ2HS9yuuFkLoAJNjy3TX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6303097 |
| Current Blanace Percentile | Top 87.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6362986 |
| Maximum Balance Percentile | Top 87.9 % |
| First Seen Block | 654888 (10/31/2020 14:52) |
| Last Seen Block | 731690 (04/13/2022 12:04) |
| Account Age (Blocks) | 210695 |
| Account Age Rank | 6312262 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6371372 |
| Deposits From External Accounts Percentile | Top 88.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6543897 |
| Deposits From BitMEX Accounts Percentile | Top 90.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6543897 |
| Withdrawls To External Accounts Percentile | Top 90.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0719 |
| Withdrawls To BitMEX Accounts Rank | 1342284 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1647244 |
| Number of Deposits from External Accounts Percentile | Top 22.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2364165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2364165 |
| Number of Withdrawls to External Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 918409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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