| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38fmQxxH38JySoh3RD7G8JpMfdnF43Yfd6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0390 |
| Statistic | Value |
|---|---|
| Address | 38fmQxxH38JySoh3RD7G8JpMfdnF43Yfd6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3382955 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3741819 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 551522 (11/26/2018 02:00) |
| Last Seen Block | 576153 (05/15/2019 13:28) |
| Account Age (Blocks) | 302835 |
| Account Age Rank | 3344601 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3696106 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4238263 |
| Deposits From BitMEX Accounts Percentile | Top 58.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4238263 |
| Withdrawls To External Accounts Percentile | Top 58.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0390 |
| Withdrawls To BitMEX Accounts Rank | 1713971 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1964011 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2667026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2667026 |
| Number of Withdrawls to External Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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