| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38R6NsYQYuoRa1i6ayBZqUVgwymVTeFKG1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0568 | 0.0000 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 38R6NsYQYuoRa1i6ayBZqUVgwymVTeFKG1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4378378 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4628253 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 583829 (07/04/2019 17:11) |
| Last Seen Block | 584951 (07/11/2019 17:21) |
| Account Age (Blocks) | 284897 |
| Account Age Rank | 4638940 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4855889 |
| Deposits From External Accounts Percentile | Top 67.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0568 |
| Deposits From BitMEX Accounts Rank | 428358 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1044556 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1987646 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2205196 |
| Number of Deposits from External Accounts Percentile | Top 30.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720000 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2292405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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