| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38SU16j6awokdCoTsXjsETFZGYmY3JTn2s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2414 |
| Statistic | Value |
|---|---|
| Address | 38SU16j6awokdCoTsXjsETFZGYmY3JTn2s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3218279 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3595623 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 547834 (10/29/2018 12:49) |
| Last Seen Block | 565439 (03/03/2019 04:57) |
| Account Age (Blocks) | 317749 |
| Account Age Rank | 3177802 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3547435 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4112617 |
| Deposits From BitMEX Accounts Percentile | Top 56.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4112617 |
| Withdrawls To External Accounts Percentile | Top 56.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2414 |
| Withdrawls To BitMEX Accounts Rank | 727137 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1154218 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1888750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1888750 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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