| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38q7Kgdmwm6DGxtn88A4fYuTXpCDxv8dEZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 38q7Kgdmwm6DGxtn88A4fYuTXpCDxv8dEZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4571175 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4802440 |
| Maximum Balance Percentile | Top 66.3 % |
| First Seen Block | 582407 (06/25/2019 18:52) |
| Last Seen Block | 582715 (06/27/2019 18:10) |
| Account Age (Blocks) | 283176 |
| Account Age Rank | 4536724 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4764050 |
| Deposits From External Accounts Percentile | Top 65.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5178856 |
| Deposits From BitMEX Accounts Percentile | Top 71.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5178856 |
| Withdrawls To External Accounts Percentile | Top 71.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2028449 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2241302 |
| Number of Deposits from External Accounts Percentile | Top 31.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2942334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2942334 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 137097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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