| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q38JKHJ9WrMbQtUE48d9bD5C9pnE2dhqw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1Q38JKHJ9WrMbQtUE48d9bD5C9pnE2dhqw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126090 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3515005 |
| Maximum Balance Percentile | Top 48.6 % |
| First Seen Block | 544302 (10/04/2018 05:03) |
| Last Seen Block | 544302 (10/04/2018 05:03) |
| Account Age (Blocks) | 321281 |
| Account Age Rank | 3081969 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3462981 |
| Deposits From External Accounts Percentile | Top 47.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4042802 |
| Deposits From BitMEX Accounts Percentile | Top 55.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4042802 |
| Withdrawls To External Accounts Percentile | Top 55.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5345847 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5448812 |
| Number of Deposits from External Accounts Percentile | Top 75.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6108444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6108444 |
| Number of Withdrawls to External Accounts Percentile | Top 84.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5623466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 77.7 % |
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