| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38AwZxfwinAwk3VPqsrkPWpX6KvgN9K2oH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0206 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38AwZxfwinAwk3VPqsrkPWpX6KvgN9K2oH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3919581 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4213930 |
| Maximum Balance Percentile | Top 58.2 % |
| First Seen Block | 573029 (04/24/2019 14:05) |
| Last Seen Block | 573029 (04/24/2019 14:05) |
| Account Age (Blocks) | 292554 |
| Account Age Rank | 4046274 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4320876 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0206 |
| Deposits From BitMEX Accounts Rank | 546579 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1150770 |
| Withdrawls To External Accounts Percentile | Top 15.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6977593 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6978109 |
| Number of Deposits from External Accounts Percentile | Top 96.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 591668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1177197 |
| Number of Withdrawls to External Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6989444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.6 % |
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