| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38CCU2TEQLnmG4V199GQ4d48hH8hSC3Kug | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.8246 |
| Statistic | Value |
|---|---|
| Address | 38CCU2TEQLnmG4V199GQ4d48hH8hSC3Kug |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728673 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3173149 |
| Maximum Balance Percentile | Top 43.9 % |
| First Seen Block | 535127 (08/04/2018 06:11) |
| Last Seen Block | 537898 (08/22/2018 05:03) |
| Account Age (Blocks) | 319230 |
| Account Age Rank | 2684933 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3120721 |
| Deposits From External Accounts Percentile | Top 43.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3735133 |
| Deposits From BitMEX Accounts Percentile | Top 51.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3735133 |
| Withdrawls To External Accounts Percentile | Top 51.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8246 |
| Withdrawls To BitMEX Accounts Rank | 137206 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 732339 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1484636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1484636 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 497266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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