| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38AFiY4vJGsb2DGZWWieHTeSehrnSbibAi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0588 | 0.0000 | 0.7947 |
| Statistic | Value |
|---|---|
| Address | 38AFiY4vJGsb2DGZWWieHTeSehrnSbibAi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2482414 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2960524 |
| Maximum Balance Percentile | Top 40.9 % |
| First Seen Block | 554784 (12/21/2018 16:52) |
| Last Seen Block | 586647 (07/23/2019 09:29) |
| Account Age (Blocks) | 310799 |
| Account Age Rank | 3500903 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3833928 |
| Deposits From External Accounts Percentile | Top 53.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0588 |
| Deposits From BitMEX Accounts Rank | 115025 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 764791 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7947 |
| Withdrawls To BitMEX Accounts Rank | 366711 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 889862 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 48 |
| Number of Deposits from BitMEX Accounts Rank | 2620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662491 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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