| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38rLfAJgw6xrBqKe2vHCVE3HbNV4ajPhxY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0783 |
| Statistic | Value |
|---|---|
| Address | 38rLfAJgw6xrBqKe2vHCVE3HbNV4ajPhxY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5224881 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5384530 |
| Maximum Balance Percentile | Top 74.4 % |
| First Seen Block | 601546 (10/29/2019 18:35) |
| Last Seen Block | 603979 (11/16/2019 01:16) |
| Account Age (Blocks) | 267180 |
| Account Age Rank | 5203837 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5361217 |
| Deposits From External Accounts Percentile | Top 74.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5699467 |
| Deposits From BitMEX Accounts Percentile | Top 78.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5699467 |
| Withdrawls To External Accounts Percentile | Top 78.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0783 |
| Withdrawls To BitMEX Accounts Rank | 1300194 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1611967 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2330385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2330385 |
| Number of Withdrawls to External Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 152681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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