| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38vMxLEe41qJ6icUUHB5MMbhrauryrwrhW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9758 |
| Statistic | Value |
|---|---|
| Address | 38vMxLEe41qJ6icUUHB5MMbhrauryrwrhW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 542733 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1180083 |
| Maximum Balance Percentile | Top 16.3 % |
| First Seen Block | 489660 (10/13/2017 17:51) |
| Last Seen Block | 582541 (06/26/2019 15:30) |
| Account Age (Blocks) | 364697 |
| Account Age Rank | 532048 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1153669 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1887580 |
| Deposits From BitMEX Accounts Percentile | Top 26.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1887580 |
| Withdrawls To External Accounts Percentile | Top 26.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9758 |
| Withdrawls To BitMEX Accounts Rank | 322952 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 858812 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1602706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1602706 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 271593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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