| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Y61L3oE51LCcF2UEKWfpnaqshQ5QzDS9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0920 |
| Statistic | Value |
|---|---|
| Address | 38Y61L3oE51LCcF2UEKWfpnaqshQ5QzDS9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3364883 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3726222 |
| Maximum Balance Percentile | Top 51.5 % |
| First Seen Block | 551221 (11/23/2018 18:59) |
| Last Seen Block | 551221 (11/23/2018 18:59) |
| Account Age (Blocks) | 317505 |
| Account Age Rank | 3326499 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3680536 |
| Deposits From External Accounts Percentile | Top 50.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4229299 |
| Deposits From BitMEX Accounts Percentile | Top 58.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4229299 |
| Withdrawls To External Accounts Percentile | Top 58.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0920 |
| Withdrawls To BitMEX Accounts Rank | 1218114 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1543046 |
| Number of Deposits from External Accounts Percentile | Top 21.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2263627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2263627 |
| Number of Withdrawls to External Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2941681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.6 % |
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