| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38C7AE3p92Zx1HSN5AFYCiN88gB2epe2f7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 38C7AE3p92Zx1HSN5AFYCiN88gB2epe2f7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2664178 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3117964 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533573 (07/25/2018 09:19) |
| Last Seen Block | 536854 (08/15/2018 09:11) |
| Account Age (Blocks) | 332010 |
| Account Age Rank | 2620996 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3065966 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3690923 |
| Deposits From BitMEX Accounts Percentile | Top 51.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3690923 |
| Withdrawls To External Accounts Percentile | Top 51.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2628331 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2779837 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3469988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3469988 |
| Number of Withdrawls to External Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 47410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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