| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Bfqy3jFrY4aRjCKz1MjA5weMFB1UZRut | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 38Bfqy3jFrY4aRjCKz1MjA5weMFB1UZRut |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610719 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3072161 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 532272 (07/17/2018 09:42) |
| Last Seen Block | 532272 (07/17/2018 09:42) |
| Account Age (Blocks) | 333311 |
| Account Age Rank | 2568147 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3020597 |
| Deposits From External Accounts Percentile | Top 41.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3650720 |
| Deposits From BitMEX Accounts Percentile | Top 50.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3650720 |
| Withdrawls To External Accounts Percentile | Top 50.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5240551 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5343543 |
| Number of Deposits from External Accounts Percentile | Top 73.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6003858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6003858 |
| Number of Withdrawls to External Accounts Percentile | Top 82.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1760406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.3 % |
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