| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38578h734E8qF1JHt7rnSjbHEJX4UHgprf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 38578h734E8qF1JHt7rnSjbHEJX4UHgprf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4384356 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4633669 |
| Maximum Balance Percentile | Top 64.0 % |
| First Seen Block | 578730 (06/01/2019 02:06) |
| Last Seen Block | 578730 (06/01/2019 02:06) |
| Account Age (Blocks) | 289996 |
| Account Age Rank | 4347575 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4592638 |
| Deposits From External Accounts Percentile | Top 63.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5026173 |
| Deposits From BitMEX Accounts Percentile | Top 69.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5026173 |
| Withdrawls To External Accounts Percentile | Top 69.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 801638 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1212802 |
| Number of Deposits from External Accounts Percentile | Top 16.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1945477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1945477 |
| Number of Withdrawls to External Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2700828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.3 % |
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