| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38BJGjpDsCeUYhVWoZ2YsxyrREGZrnW6Qz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 38BJGjpDsCeUYhVWoZ2YsxyrREGZrnW6Qz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2305530 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2804237 |
| Maximum Balance Percentile | Top 38.7 % |
| First Seen Block | 523796 (05/22/2018 03:45) |
| Last Seen Block | 534671 (08/01/2018 08:49) |
| Account Age (Blocks) | 341787 |
| Account Age Rank | 2266047 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2754847 |
| Deposits From External Accounts Percentile | Top 38.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3410231 |
| Deposits From BitMEX Accounts Percentile | Top 47.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3410231 |
| Withdrawls To External Accounts Percentile | Top 47.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4337623 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4441069 |
| Number of Deposits from External Accounts Percentile | Top 61.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5108633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5108633 |
| Number of Withdrawls to External Accounts Percentile | Top 70.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1636423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.6 % |
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