| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38mTVHVpAYqABGXdH8vv4hCmtiTLwE2Fae | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.7288 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38mTVHVpAYqABGXdH8vv4hCmtiTLwE2Fae |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2763565 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3133908 |
| Maximum Balance Percentile | Top 43.7 % |
| First Seen Block | 583631 (07/03/2019 13:20) |
| Last Seen Block | 599618 (10/16/2019 13:42) |
| Account Age (Blocks) | 232058 |
| Account Age Rank | 4628116 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4843906 |
| Deposits From External Accounts Percentile | Top 67.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.7288 |
| Deposits From BitMEX Accounts Rank | 54300 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 655592 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6520332 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6570623 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 37 |
| Number of Deposits from BitMEX Accounts Rank | 3629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 608805 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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