| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38CicUsGtnVF5CUJem91CT3fTqaBDgq7vJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 38CicUsGtnVF5CUJem91CT3fTqaBDgq7vJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4809102 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5013660 |
| Maximum Balance Percentile | Top 69.2 % |
| First Seen Block | 587268 (07/27/2019 10:42) |
| Last Seen Block | 613939 (01/22/2020 03:39) |
| Account Age (Blocks) | 281458 |
| Account Age Rank | 4780011 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4981074 |
| Deposits From External Accounts Percentile | Top 68.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5371082 |
| Deposits From BitMEX Accounts Percentile | Top 74.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5371082 |
| Withdrawls To External Accounts Percentile | Top 74.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3369536 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3476065 |
| Number of Deposits from External Accounts Percentile | Top 48.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4155094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4155094 |
| Number of Withdrawls to External Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 291011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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