| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38eZdnGwRUZpxMny4SmDQipvoRktUz2noN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 38eZdnGwRUZpxMny4SmDQipvoRktUz2noN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3640168 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3966848 |
| Maximum Balance Percentile | Top 54.8 % |
| First Seen Block | 558027 (01/11/2019 04:17) |
| Last Seen Block | 579711 (06/07/2019 19:21) |
| Account Age (Blocks) | 307556 |
| Account Age Rank | 3604008 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3924127 |
| Deposits From External Accounts Percentile | Top 54.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4442544 |
| Deposits From BitMEX Accounts Percentile | Top 61.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4442544 |
| Withdrawls To External Accounts Percentile | Top 61.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2321794 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2502501 |
| Number of Deposits from External Accounts Percentile | Top 34.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3197628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3197628 |
| Number of Withdrawls to External Accounts Percentile | Top 44.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 177320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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