| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38cqunTjz5GSZeEuYJ2TbF8CTGenyuLJPW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 38cqunTjz5GSZeEuYJ2TbF8CTGenyuLJPW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4337906 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4591309 |
| Maximum Balance Percentile | Top 63.4 % |
| First Seen Block | 577947 (05/27/2019 01:39) |
| Last Seen Block | 581842 (06/22/2019 07:49) |
| Account Age (Blocks) | 287636 |
| Account Age Rank | 4299609 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4548783 |
| Deposits From External Accounts Percentile | Top 62.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4986334 |
| Deposits From BitMEX Accounts Percentile | Top 68.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4986334 |
| Withdrawls To External Accounts Percentile | Top 68.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3533580 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3639292 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4315713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4315713 |
| Number of Withdrawls to External Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1543863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.3 % |
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