| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38gC4RQepfPmBWgEXCfQ8MeXVFu5m3qsWb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0106 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38gC4RQepfPmBWgEXCfQ8MeXVFu5m3qsWb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4848648 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4936683 |
| Maximum Balance Percentile | Top 69.7 % |
| First Seen Block | 588776 (08/05/2019 19:08) |
| Last Seen Block | 603307 (11/11/2019 13:55) |
| Account Age (Blocks) | 192920 |
| Account Age Rank | 4823875 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5014724 |
| Deposits From External Accounts Percentile | Top 70.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0106 |
| Deposits From BitMEX Accounts Rank | 610257 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1057069 |
| Withdrawls To External Accounts Percentile | Top 14.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6789418 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6932131 |
| Number of Deposits from External Accounts Percentile | Top 97.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 175498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 657506 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6444539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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