| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38YCviGAg26UbiRzktYpi2Y1GYYVCG9EiW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 28.8868 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38YCviGAg26UbiRzktYpi2Y1GYYVCG9EiW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50483 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 706120 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 519267 (04/21/2018 13:14) |
| Last Seen Block | 595138 (09/16/2019 13:07) |
| Account Age (Blocks) | 349459 |
| Account Age Rank | 2043818 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2554261 |
| Deposits From External Accounts Percentile | Top 35.3 % |
| Deposits From BitMEX Accounts (BTC) | 28.8868 |
| Deposits From BitMEX Accounts Rank | 11909 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671564 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6578464 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6578983 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 97 |
| Number of Deposits from BitMEX Accounts Rank | 1282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661604 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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