| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38fxWs72WayZy2G5yU8MCQsQrXW53QKNDb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 129.9076 |
| Statistic | Value |
|---|---|
| Address | 38fxWs72WayZy2G5yU8MCQsQrXW53QKNDb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4468265 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4709996 |
| Maximum Balance Percentile | Top 65.1 % |
| First Seen Block | 580550 (06/13/2019 16:09) |
| Last Seen Block | 591524 (08/24/2019 09:58) |
| Account Age (Blocks) | 288176 |
| Account Age Rank | 4432585 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4670166 |
| Deposits From External Accounts Percentile | Top 64.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5095964 |
| Deposits From BitMEX Accounts Percentile | Top 70.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5095964 |
| Withdrawls To External Accounts Percentile | Top 70.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 129.9076 |
| Withdrawls To BitMEX Accounts Rank | 2367 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645178 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412073 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 220 |
| Number of Withdrawls to BitMEX Accounts Rank | 2985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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