| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38XoRXwYX7Tkpv6vDrKKgWmsrjgYKNEKRm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.0000 | 0.0000 | 0.2915 |
| Statistic | Value |
|---|---|
| Address | 38XoRXwYX7Tkpv6vDrKKgWmsrjgYKNEKRm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1183262 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1796010 |
| Maximum Balance Percentile | Top 24.8 % |
| First Seen Block | 502532 (01/04/2018 12:29) |
| Last Seen Block | 574067 (05/01/2019 09:20) |
| Account Age (Blocks) | 366194 |
| Account Age Rank | 1264400 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1859428 |
| Deposits From External Accounts Percentile | Top 25.7 % |
| Deposits From BitMEX Accounts (BTC) | 14.0000 |
| Deposits From BitMEX Accounts Rank | 20735 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679629 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2915 |
| Withdrawls To BitMEX Accounts Rank | 658823 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1102690 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694200 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 89 |
| Number of Withdrawls to BitMEX Accounts Rank | 11107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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