| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38CRqFqkwRVA9QtdJaQGLFDK7Sz4mLywAs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 38CRqFqkwRVA9QtdJaQGLFDK7Sz4mLywAs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 777379 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1404108 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495405 (11/21/2017 11:35) |
| Last Seen Block | 506935 (01/31/2018 07:48) |
| Account Age (Blocks) | 358952 |
| Account Age Rank | 759468 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1371333 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2096390 |
| Deposits From BitMEX Accounts Percentile | Top 29.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2096390 |
| Withdrawls To External Accounts Percentile | Top 29.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2113559 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2317895 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3012619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3012619 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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