| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38cK5Q8VNCBxae3gfcXrzSxuMS8ftRFc9k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 38cK5Q8VNCBxae3gfcXrzSxuMS8ftRFc9k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3234061 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3609685 |
| Maximum Balance Percentile | Top 49.9 % |
| First Seen Block | 548497 (11/02/2018 21:54) |
| Last Seen Block | 588210 (08/02/2019 10:35) |
| Account Age (Blocks) | 317086 |
| Account Age Rank | 3194669 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3562591 |
| Deposits From External Accounts Percentile | Top 49.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4124850 |
| Deposits From BitMEX Accounts Percentile | Top 57.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4124850 |
| Withdrawls To External Accounts Percentile | Top 57.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2773101 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2909100 |
| Number of Deposits from External Accounts Percentile | Top 40.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3595990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3595990 |
| Number of Withdrawls to External Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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