| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38AeEwh6myAVFocgD33yXVKpMULpyJJwNX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1995 |
| Statistic | Value |
|---|---|
| Address | 38AeEwh6myAVFocgD33yXVKpMULpyJJwNX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3725115 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4040369 |
| Maximum Balance Percentile | Top 55.9 % |
| First Seen Block | 561108 (02/01/2019 20:05) |
| Last Seen Block | 561110 (02/01/2019 20:23) |
| Account Age (Blocks) | 293249 |
| Account Age Rank | 3690418 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3999210 |
| Deposits From External Accounts Percentile | Top 55.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4501325 |
| Deposits From BitMEX Accounts Percentile | Top 62.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4501325 |
| Withdrawls To External Accounts Percentile | Top 62.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1995 |
| Withdrawls To BitMEX Accounts Rank | 811589 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1219320 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1946251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1946251 |
| Number of Withdrawls to External Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1338508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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