| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38XzCbaueYfP64jfL5xygv3muPCY5vCVza | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 38XzCbaueYfP64jfL5xygv3muPCY5vCVza |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4414783 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4661224 |
| Maximum Balance Percentile | Top 64.4 % |
| First Seen Block | 579296 (06/05/2019 04:01) |
| Last Seen Block | 579333 (06/05/2019 09:15) |
| Account Age (Blocks) | 286287 |
| Account Age Rank | 4378341 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4620572 |
| Deposits From External Accounts Percentile | Top 63.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5050891 |
| Deposits From BitMEX Accounts Percentile | Top 69.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5050891 |
| Withdrawls To External Accounts Percentile | Top 69.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3495237 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3601085 |
| Number of Deposits from External Accounts Percentile | Top 49.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4277986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4277986 |
| Number of Withdrawls to External Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1539891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.3 % |
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