| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38zQZsLoD3nDoZ4Hw5M7jGTdo2gAR1f9NZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 29.9062 |
| Statistic | Value |
|---|---|
| Address | 38zQZsLoD3nDoZ4Hw5M7jGTdo2gAR1f9NZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4057511 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4339046 |
| Maximum Balance Percentile | Top 60.0 % |
| First Seen Block | 572440 (04/20/2019 08:13) |
| Last Seen Block | 576532 (05/18/2019 01:24) |
| Account Age (Blocks) | 281917 |
| Account Age Rank | 4025074 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4301212 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4760051 |
| Deposits From BitMEX Accounts Percentile | Top 65.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4760051 |
| Withdrawls To External Accounts Percentile | Top 65.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.9062 |
| Withdrawls To BitMEX Accounts Rank | 13725 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652952 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413178 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 228064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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