| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Q41MfEHULaEipL62xB2Hc8CFzgisxNsg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1295 |
| Statistic | Value |
|---|---|
| Address | 38Q41MfEHULaEipL62xB2Hc8CFzgisxNsg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842847 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4145245 |
| Maximum Balance Percentile | Top 57.3 % |
| First Seen Block | 565727 (03/05/2019 06:43) |
| Last Seen Block | 565727 (03/05/2019 06:43) |
| Account Age (Blocks) | 299856 |
| Account Age Rank | 3809890 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4106240 |
| Deposits From External Accounts Percentile | Top 56.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4596249 |
| Deposits From BitMEX Accounts Percentile | Top 63.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4596249 |
| Withdrawls To External Accounts Percentile | Top 63.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1295 |
| Withdrawls To BitMEX Accounts Rank | 994334 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1361243 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2087813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2087813 |
| Number of Withdrawls to External Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2802821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.7 % |
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