| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Moow4EYbGD5JxTM69K2Vc6AtGqytSZAj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 38Moow4EYbGD5JxTM69K2Vc6AtGqytSZAj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650579 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4873594 |
| Maximum Balance Percentile | Top 67.3 % |
| First Seen Block | 583444 (07/02/2019 11:03) |
| Last Seen Block | 583444 (07/02/2019 11:03) |
| Account Age (Blocks) | 282139 |
| Account Age Rank | 4617391 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4836603 |
| Deposits From External Accounts Percentile | Top 66.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5244434 |
| Deposits From BitMEX Accounts Percentile | Top 72.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5244434 |
| Withdrawls To External Accounts Percentile | Top 72.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3518318 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3624071 |
| Number of Deposits from External Accounts Percentile | Top 50.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4300671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4300671 |
| Number of Withdrawls to External Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4470194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 61.8 % |
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