| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Mibt3iPvWk5ny53H9akMAFeHhtofatcV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 323.2861 |
| Statistic | Value |
|---|---|
| Address | 38Mibt3iPvWk5ny53H9akMAFeHhtofatcV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5173410 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5338164 |
| Maximum Balance Percentile | Top 73.7 % |
| First Seen Block | 599889 (10/18/2019 06:57) |
| Last Seen Block | 605539 (11/27/2019 03:37) |
| Account Age (Blocks) | 268837 |
| Account Age Rank | 5151393 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5313628 |
| Deposits From External Accounts Percentile | Top 73.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5659515 |
| Deposits From BitMEX Accounts Percentile | Top 78.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5659515 |
| Withdrawls To External Accounts Percentile | Top 78.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 323.2861 |
| Withdrawls To BitMEX Accounts Rank | 656 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643832 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411046 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 962 |
| Number of Withdrawls to BitMEX Accounts Rank | 265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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