| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38vqmmUMkXe17orZ1iPtJ4xvgv94jiU4xP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0786 |
| Statistic | Value |
|---|---|
| Address | 38vqmmUMkXe17orZ1iPtJ4xvgv94jiU4xP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4733933 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4946527 |
| Maximum Balance Percentile | Top 68.4 % |
| First Seen Block | 585315 (07/14/2019 03:39) |
| Last Seen Block | 585315 (07/14/2019 03:39) |
| Account Age (Blocks) | 269042 |
| Account Age Rank | 4702987 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4911888 |
| Deposits From External Accounts Percentile | Top 68.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5305613 |
| Deposits From BitMEX Accounts Percentile | Top 73.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5305613 |
| Withdrawls To External Accounts Percentile | Top 73.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0786 |
| Withdrawls To BitMEX Accounts Rank | 1298453 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1609848 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2323065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2323065 |
| Number of Withdrawls to External Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2989920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.4 % |
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