| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38q24AzLKRcCJC3mCVJ1MQnFG1exo2QrYi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 38q24AzLKRcCJC3mCVJ1MQnFG1exo2QrYi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4501421 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4739703 |
| Maximum Balance Percentile | Top 65.5 % |
| First Seen Block | 581175 (06/17/2019 23:33) |
| Last Seen Block | 581175 (06/17/2019 23:33) |
| Account Age (Blocks) | 284408 |
| Account Age Rank | 4466049 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4700264 |
| Deposits From External Accounts Percentile | Top 64.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5122121 |
| Deposits From BitMEX Accounts Percentile | Top 70.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5122121 |
| Withdrawls To External Accounts Percentile | Top 70.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4882846 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4985947 |
| Number of Deposits from External Accounts Percentile | Top 68.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5648823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5648823 |
| Number of Withdrawls to External Accounts Percentile | Top 78.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 463423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.4 % |
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