| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38qpQoUhmuXb4kiZEQHtJTPBo24RvLzE2z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4511 |
| Statistic | Value |
|---|---|
| Address | 38qpQoUhmuXb4kiZEQHtJTPBo24RvLzE2z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829322 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3260040 |
| Maximum Balance Percentile | Top 45.0 % |
| First Seen Block | 537148 (08/17/2018 06:38) |
| Last Seen Block | 569024 (03/27/2019 13:10) |
| Account Age (Blocks) | 328435 |
| Account Age Rank | 2784012 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3206390 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3818023 |
| Deposits From BitMEX Accounts Percentile | Top 52.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3818023 |
| Withdrawls To External Accounts Percentile | Top 52.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4511 |
| Withdrawls To BitMEX Accounts Rank | 520789 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1000699 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1742126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1742126 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 133943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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