| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38uNWhyLxpPjp241cwo21ot1GxhzPTy37h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2206 |
| Statistic | Value |
|---|---|
| Address | 38uNWhyLxpPjp241cwo21ot1GxhzPTy37h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4412861 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4659606 |
| Maximum Balance Percentile | Top 64.4 % |
| First Seen Block | 579254 (06/04/2019 21:51) |
| Last Seen Block | 579830 (06/08/2019 17:50) |
| Account Age (Blocks) | 289472 |
| Account Age Rank | 4376505 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4619023 |
| Deposits From External Accounts Percentile | Top 63.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5049873 |
| Deposits From BitMEX Accounts Percentile | Top 69.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5049873 |
| Withdrawls To External Accounts Percentile | Top 69.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2206 |
| Withdrawls To BitMEX Accounts Rank | 758310 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1177986 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1912121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1912121 |
| Number of Withdrawls to External Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1334990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.4 % |
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