| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38AhLpDjmqvr6Den5aiwU4C3Y7ndo3TNLA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0872 |
| Statistic | Value |
|---|---|
| Address | 38AhLpDjmqvr6Den5aiwU4C3Y7ndo3TNLA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1492095 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2087934 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 507246 (02/02/2018 10:07) |
| Last Seen Block | 507490 (02/03/2018 21:34) |
| Account Age (Blocks) | 361480 |
| Account Age Rank | 1467172 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2049782 |
| Deposits From External Accounts Percentile | Top 28.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2760214 |
| Deposits From BitMEX Accounts Percentile | Top 38.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2760214 |
| Withdrawls To External Accounts Percentile | Top 38.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0872 |
| Withdrawls To BitMEX Accounts Rank | 1246292 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1566723 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2286530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2286530 |
| Number of Withdrawls to External Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1371667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.9 % |
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