| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38aVHu1fEXfEu5vXgW4DHbyJV535zLUjk9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 38aVHu1fEXfEu5vXgW4DHbyJV535zLUjk9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5476919 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5610140 |
| Maximum Balance Percentile | Top 77.5 % |
| First Seen Block | 612755 (01/14/2020 05:46) |
| Last Seen Block | 617863 (02/18/2020 01:01) |
| Account Age (Blocks) | 255971 |
| Account Age Rank | 5463114 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5594453 |
| Deposits From External Accounts Percentile | Top 77.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5897157 |
| Deposits From BitMEX Accounts Percentile | Top 81.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5897157 |
| Withdrawls To External Accounts Percentile | Top 81.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4843483 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4946738 |
| Number of Deposits from External Accounts Percentile | Top 68.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5610405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5610405 |
| Number of Withdrawls to External Accounts Percentile | Top 77.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 775233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.7 % |
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