| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 388FpwXSLAp1trfxbxLmxHwr5SpaxYPENf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 388FpwXSLAp1trfxbxLmxHwr5SpaxYPENf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1130392 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1651410 |
| Maximum Balance Percentile | Top 23.0 % |
| First Seen Block | 498831 (12/12/2017 02:19) |
| Last Seen Block | 498831 (12/12/2017 02:19) |
| Account Age (Blocks) | 320635 |
| Account Age Rank | 1014882 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1615866 |
| Deposits From External Accounts Percentile | Top 22.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2313055 |
| Deposits From BitMEX Accounts Percentile | Top 32.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2313055 |
| Withdrawls To External Accounts Percentile | Top 32.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6330926 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6497660 |
| Number of Deposits from External Accounts Percentile | Top 90.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7129038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 99.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7129038 |
| Number of Withdrawls to External Accounts Percentile | Top 99.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 6332595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.2 % |
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