| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38fJaQRJvg1P5ps6SmWMmBq5tFxjDMi2Vf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.3030 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38fJaQRJvg1P5ps6SmWMmBq5tFxjDMi2Vf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1267111 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1876565 |
| Maximum Balance Percentile | Top 25.9 % |
| First Seen Block | 513354 (03/13/2018 13:33) |
| Last Seen Block | 581652 (06/20/2019 22:27) |
| Account Age (Blocks) | 352229 |
| Account Age Rank | 1762208 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2310274 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.3030 |
| Deposits From BitMEX Accounts Rank | 49224 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705439 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6601471 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6601987 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 49 |
| Number of Deposits from BitMEX Accounts Rank | 2596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662476 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6571627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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