| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38AKNEMUnEkq1PaFsaAAkfTcc8qgFvHPrJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 38AKNEMUnEkq1PaFsaAAkfTcc8qgFvHPrJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3210579 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3588985 |
| Maximum Balance Percentile | Top 49.6 % |
| First Seen Block | 547376 (10/26/2018 07:46) |
| Last Seen Block | 597576 (10/02/2019 18:44) |
| Account Age (Blocks) | 321350 |
| Account Age Rank | 3169551 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3540214 |
| Deposits From External Accounts Percentile | Top 48.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4107302 |
| Deposits From BitMEX Accounts Percentile | Top 56.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4107302 |
| Withdrawls To External Accounts Percentile | Top 56.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2534292 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2695862 |
| Number of Deposits from External Accounts Percentile | Top 37.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3388024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3388024 |
| Number of Withdrawls to External Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 284150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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