| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38oBSWRho6ELC6pAr7qkDMmBb4N8p15sL6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0823 |
| Statistic | Value |
|---|---|
| Address | 38oBSWRho6ELC6pAr7qkDMmBb4N8p15sL6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4860077 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5058740 |
| Maximum Balance Percentile | Top 69.9 % |
| First Seen Block | 589002 (08/07/2019 06:04) |
| Last Seen Block | 593408 (09/05/2019 19:15) |
| Account Age (Blocks) | 279724 |
| Account Age Rank | 4832675 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5027996 |
| Deposits From External Accounts Percentile | Top 69.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5410886 |
| Deposits From BitMEX Accounts Percentile | Top 74.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5410886 |
| Withdrawls To External Accounts Percentile | Top 74.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0823 |
| Withdrawls To BitMEX Accounts Rank | 1273587 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1589652 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2308766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2308766 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 915921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.6 % |
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