| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38DwjTSLGbvFc2L9nBpbLfVSaLdcFD8ouY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 38DwjTSLGbvFc2L9nBpbLfVSaLdcFD8ouY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051178 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5228202 |
| Maximum Balance Percentile | Top 72.2 % |
| First Seen Block | 595876 (09/21/2019 06:00) |
| Last Seen Block | 595876 (09/21/2019 06:00) |
| Account Age (Blocks) | 272850 |
| Account Age Rank | 5029039 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5203238 |
| Deposits From External Accounts Percentile | Top 71.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5562156 |
| Deposits From BitMEX Accounts Percentile | Top 76.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5562156 |
| Withdrawls To External Accounts Percentile | Top 76.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2954095 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3077953 |
| Number of Deposits from External Accounts Percentile | Top 42.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3762790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3762790 |
| Number of Withdrawls to External Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4088033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 56.5 % |
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