| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38qZcoN4j3urjXFLQkWJqNmfC26S9Vi922 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1623 |
| Statistic | Value |
|---|---|
| Address | 38qZcoN4j3urjXFLQkWJqNmfC26S9Vi922 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2428252 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2912621 |
| Maximum Balance Percentile | Top 40.2 % |
| First Seen Block | 527124 (06/12/2018 12:17) |
| Last Seen Block | 579331 (06/05/2019 09:07) |
| Account Age (Blocks) | 341602 |
| Account Age Rank | 2387021 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2861920 |
| Deposits From External Accounts Percentile | Top 39.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3508455 |
| Deposits From BitMEX Accounts Percentile | Top 48.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3508455 |
| Withdrawls To External Accounts Percentile | Top 48.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1623 |
| Withdrawls To BitMEX Accounts Rank | 892097 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1281758 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2011702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2011702 |
| Number of Withdrawls to External Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to BitMEX Accounts | 135 |
| Number of Withdrawls to BitMEX Accounts Rank | 6613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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