| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38cXmhjidYQQKpX37kgbewTgXDpzfFd8H3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 38cXmhjidYQQKpX37kgbewTgXDpzfFd8H3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256810 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4519362 |
| Maximum Balance Percentile | Top 62.4 % |
| First Seen Block | 576388 (05/17/2019 02:24) |
| Last Seen Block | 577941 (05/27/2019 00:52) |
| Account Age (Blocks) | 292338 |
| Account Age Rank | 4220599 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4478585 |
| Deposits From External Accounts Percentile | Top 61.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4923736 |
| Deposits From BitMEX Accounts Percentile | Top 68.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4923736 |
| Withdrawls To External Accounts Percentile | Top 68.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5121407 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5224568 |
| Number of Deposits from External Accounts Percentile | Top 72.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5886218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5886218 |
| Number of Withdrawls to External Accounts Percentile | Top 81.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 378515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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