| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38D4k1ocbwTEhWsAgUhzwZyYvzhCWap3bZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0143 | 0.0000 | 3.6311 |
| Statistic | Value |
|---|---|
| Address | 38D4k1ocbwTEhWsAgUhzwZyYvzhCWap3bZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395275 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3753196 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 551713 (11/27/2018 15:53) |
| Last Seen Block | 598550 (10/09/2019 03:40) |
| Account Age (Blocks) | 317013 |
| Account Age Rank | 3357043 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3707741 |
| Deposits From External Accounts Percentile | Top 51.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0143 |
| Deposits From BitMEX Accounts Rank | 587875 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1187816 |
| Withdrawls To External Accounts Percentile | Top 16.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6311 |
| Withdrawls To BitMEX Accounts Rank | 111155 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716591 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821229 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 145 |
| Number of Withdrawls to BitMEX Accounts Rank | 5911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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