| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38B8kyY6H9gPede3exxrBSkUQkBjFoTfbA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 38B8kyY6H9gPede3exxrBSkUQkBjFoTfbA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1475973 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2072676 |
| Maximum Balance Percentile | Top 28.6 % |
| First Seen Block | 507085 (02/01/2018 10:44) |
| Last Seen Block | 541170 (09/12/2018 23:49) |
| Account Age (Blocks) | 361641 |
| Account Age Rank | 1451223 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2034671 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2745389 |
| Deposits From BitMEX Accounts Percentile | Top 37.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2745389 |
| Withdrawls To External Accounts Percentile | Top 37.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2264585 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2451721 |
| Number of Deposits from External Accounts Percentile | Top 33.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3148364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3148364 |
| Number of Withdrawls to External Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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