| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38RfXkPEE5kW4Gh7XJfaGWuev7bm27qiMj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 38RfXkPEE5kW4Gh7XJfaGWuev7bm27qiMj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3985031 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4274300 |
| Maximum Balance Percentile | Top 59.0 % |
| First Seen Block | 570391 (04/05/2019 23:53) |
| Last Seen Block | 570843 (04/09/2019 04:44) |
| Account Age (Blocks) | 298335 |
| Account Age Rank | 3952186 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4236001 |
| Deposits From External Accounts Percentile | Top 58.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4707416 |
| Deposits From BitMEX Accounts Percentile | Top 65.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4707416 |
| Withdrawls To External Accounts Percentile | Top 65.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3926662 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4031145 |
| Number of Deposits from External Accounts Percentile | Top 55.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4703437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4703437 |
| Number of Withdrawls to External Accounts Percentile | Top 65.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1586613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.9 % |
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