| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38uhiCGYDmSvC9ZoNzUTjqENJxsoC3qvqo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 38uhiCGYDmSvC9ZoNzUTjqENJxsoC3qvqo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650226 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4873293 |
| Maximum Balance Percentile | Top 67.3 % |
| First Seen Block | 583438 (07/02/2019 10:09) |
| Last Seen Block | 598278 (10/07/2019 10:32) |
| Account Age (Blocks) | 282145 |
| Account Age Rank | 4616921 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4836202 |
| Deposits From External Accounts Percentile | Top 66.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5244161 |
| Deposits From BitMEX Accounts Percentile | Top 72.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5244161 |
| Withdrawls To External Accounts Percentile | Top 72.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624335 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1886476 |
| Number of Deposits from External Accounts Percentile | Top 26.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2596286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2596286 |
| Number of Withdrawls to External Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 517517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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