| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38BkGnFcXuEEitsrUeXkZP55FG3auczUJy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 38BkGnFcXuEEitsrUeXkZP55FG3auczUJy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4975297 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5161083 |
| Maximum Balance Percentile | Top 71.3 % |
| First Seen Block | 592897 (09/02/2019 11:22) |
| Last Seen Block | 592992 (09/03/2019 03:21) |
| Account Age (Blocks) | 275829 |
| Account Age Rank | 4950789 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5133488 |
| Deposits From External Accounts Percentile | Top 70.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5502867 |
| Deposits From BitMEX Accounts Percentile | Top 76.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5502867 |
| Withdrawls To External Accounts Percentile | Top 76.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4490833 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4594260 |
| Number of Deposits from External Accounts Percentile | Top 63.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5260841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5260841 |
| Number of Withdrawls to External Accounts Percentile | Top 72.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1056512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.6 % |
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