| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38PUX7xiztoHmr2UfMuXBpRePX8TA8Kfsh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 86.1317 |
| Statistic | Value |
|---|---|
| Address | 38PUX7xiztoHmr2UfMuXBpRePX8TA8Kfsh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4467418 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4709222 |
| Maximum Balance Percentile | Top 65.0 % |
| First Seen Block | 580538 (06/13/2019 14:12) |
| Last Seen Block | 591563 (08/24/2019 16:56) |
| Account Age (Blocks) | 288188 |
| Account Age Rank | 4431710 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4669362 |
| Deposits From External Accounts Percentile | Top 64.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5095217 |
| Deposits From BitMEX Accounts Percentile | Top 70.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5095217 |
| Withdrawls To External Accounts Percentile | Top 70.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 86.1317 |
| Withdrawls To BitMEX Accounts Rank | 4239 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646634 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413245 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 266 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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