| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 138oqqr5gficMb3sHDPYxe4GiMWEg7Zozp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 138oqqr5gficMb3sHDPYxe4GiMWEg7Zozp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 107384 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 758159 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469639 (06/04/2017 02:57) |
| Last Seen Block | 570286 (04/05/2019 07:29) |
| Account Age (Blocks) | 399087 |
| Account Age Rank | 101523 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 735985 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1490383 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1490383 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2476887 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2643011 |
| Number of Deposits from External Accounts Percentile | Top 36.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3336069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3336069 |
| Number of Withdrawls to External Accounts Percentile | Top 46.1 % |
| Number of Withdrawls to BitMEX Accounts | 199 |
| Number of Withdrawls to BitMEX Accounts Rank | 3604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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