| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38d6aPevhSW2t3ypB8uyRcgoJN5B7dueGP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0828 |
| Statistic | Value |
|---|---|
| Address | 38d6aPevhSW2t3ypB8uyRcgoJN5B7dueGP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856330 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4157334 |
| Maximum Balance Percentile | Top 57.4 % |
| First Seen Block | 566201 (03/08/2019 15:49) |
| Last Seen Block | 566201 (03/08/2019 15:49) |
| Account Age (Blocks) | 299382 |
| Account Age Rank | 3823743 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4118754 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4606393 |
| Deposits From BitMEX Accounts Percentile | Top 63.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4606393 |
| Withdrawls To External Accounts Percentile | Top 63.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0828 |
| Withdrawls To BitMEX Accounts Rank | 1271087 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1587410 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2306090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2306090 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2973429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.1 % |
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