| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38bwp7KLp1nb7BpWnfXT8BPczwYDC7LaT9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 38bwp7KLp1nb7BpWnfXT8BPczwYDC7LaT9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3131287 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3519482 |
| Maximum Balance Percentile | Top 48.6 % |
| First Seen Block | 544495 (10/05/2018 14:00) |
| Last Seen Block | 583954 (07/05/2019 08:58) |
| Account Age (Blocks) | 321088 |
| Account Age Rank | 3087471 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3467746 |
| Deposits From External Accounts Percentile | Top 47.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4046516 |
| Deposits From BitMEX Accounts Percentile | Top 55.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4046516 |
| Withdrawls To External Accounts Percentile | Top 55.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5112675 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5215702 |
| Number of Deposits from External Accounts Percentile | Top 72.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5876910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5876910 |
| Number of Withdrawls to External Accounts Percentile | Top 81.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 311778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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