| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38EjZtBrUqNaBhXHz5mUgz5DRYw8nRi1jM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 127.5993 | 0.0000 | 1.1515 |
| Statistic | Value |
|---|---|
| Address | 38EjZtBrUqNaBhXHz5mUgz5DRYw8nRi1jM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67448 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 721525 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 456589 (03/10/2017 11:09) |
| Last Seen Block | 588873 (08/06/2019 10:41) |
| Account Age (Blocks) | 412137 |
| Account Age Rank | 65499 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 702699 |
| Deposits From External Accounts Percentile | Top 9.7 % |
| Deposits From BitMEX Accounts (BTC) | 127.5993 |
| Deposits From BitMEX Accounts Rank | 3200 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663689 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1515 |
| Withdrawls To BitMEX Accounts Rank | 262977 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 814359 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 51 |
| Number of Deposits from BitMEX Accounts Rank | 2465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662530 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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