| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38YhXv9LXwcyiJPMaZDCX54298ZehNVEM4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0987 |
| Statistic | Value |
|---|---|
| Address | 38YhXv9LXwcyiJPMaZDCX54298ZehNVEM4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4872752 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5069297 |
| Maximum Balance Percentile | Top 70.1 % |
| First Seen Block | 589355 (08/09/2019 17:15) |
| Last Seen Block | 589355 (08/09/2019 17:15) |
| Account Age (Blocks) | 265002 |
| Account Age Rank | 4845802 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5038990 |
| Deposits From External Accounts Percentile | Top 69.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5415040 |
| Deposits From BitMEX Accounts Percentile | Top 74.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5415040 |
| Withdrawls To External Accounts Percentile | Top 74.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0987 |
| Withdrawls To BitMEX Accounts Rank | 1180443 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1510314 |
| Number of Deposits from External Accounts Percentile | Top 20.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2226563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2226563 |
| Number of Withdrawls to External Accounts Percentile | Top 30.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2917633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.4 % |
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