| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38y94vyAaWrqLJqjp4sEURzZhargm3zNyt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 38y94vyAaWrqLJqjp4sEURzZhargm3zNyt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4774098 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4982797 |
| Maximum Balance Percentile | Top 68.8 % |
| First Seen Block | 586042 (07/19/2019 09:02) |
| Last Seen Block | 592426 (08/30/2019 10:36) |
| Account Age (Blocks) | 282684 |
| Account Age Rank | 4742852 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4948031 |
| Deposits From External Accounts Percentile | Top 68.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5343639 |
| Deposits From BitMEX Accounts Percentile | Top 73.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5343639 |
| Withdrawls To External Accounts Percentile | Top 73.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5331918 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5435024 |
| Number of Deposits from External Accounts Percentile | Top 75.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6095244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6095244 |
| Number of Withdrawls to External Accounts Percentile | Top 84.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 601266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.3 % |
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