| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38LnSbpuvvK8hW3ZBUUkzdGJDPpUaAag2f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1939 |
| Statistic | Value |
|---|---|
| Address | 38LnSbpuvvK8hW3ZBUUkzdGJDPpUaAag2f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1424945 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2026105 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 505512 (01/22/2018 10:48) |
| Last Seen Block | 578651 (05/31/2019 10:25) |
| Account Age (Blocks) | 363214 |
| Account Age Rank | 1401160 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1988868 |
| Deposits From External Accounts Percentile | Top 27.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2701636 |
| Deposits From BitMEX Accounts Percentile | Top 37.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2701636 |
| Withdrawls To External Accounts Percentile | Top 37.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1939 |
| Withdrawls To BitMEX Accounts Rank | 824811 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1229838 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1961642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1961642 |
| Number of Withdrawls to External Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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