| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Rz2F8YPB55To33j3ff976KfpdLTaJsKK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 35.1580 |
| Statistic | Value |
|---|---|
| Address | 38Rz2F8YPB55To33j3ff976KfpdLTaJsKK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3344958 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3708668 |
| Maximum Balance Percentile | Top 51.2 % |
| First Seen Block | 550882 (11/20/2018 22:00) |
| Last Seen Block | 587889 (07/31/2019 10:19) |
| Account Age (Blocks) | 317844 |
| Account Age Rank | 3305621 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3662019 |
| Deposits From External Accounts Percentile | Top 50.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4213226 |
| Deposits From BitMEX Accounts Percentile | Top 58.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4213226 |
| Withdrawls To External Accounts Percentile | Top 58.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.1580 |
| Withdrawls To BitMEX Accounts Rank | 11304 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651816 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417622 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 766 |
| Number of Withdrawls to BitMEX Accounts Rank | 360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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