| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38CwJmkofh419cYMnbaiSHAdqG8a3wAiQ3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.8649 |
| Statistic | Value |
|---|---|
| Address | 38CwJmkofh419cYMnbaiSHAdqG8a3wAiQ3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1428911 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2029665 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 505579 (01/22/2018 20:39) |
| Last Seen Block | 505579 (01/22/2018 20:39) |
| Account Age (Blocks) | 360004 |
| Account Age Rank | 1405123 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1992437 |
| Deposits From External Accounts Percentile | Top 27.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2704519 |
| Deposits From BitMEX Accounts Percentile | Top 37.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2704519 |
| Withdrawls To External Accounts Percentile | Top 37.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8649 |
| Withdrawls To BitMEX Accounts Rank | 135988 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 732129 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1489248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1489248 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2392968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.1 % |
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