| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38EvXfU2zM8PJmUFr1wTQZPQxgmffqw5pj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7117 |
| Statistic | Value |
|---|---|
| Address | 38EvXfU2zM8PJmUFr1wTQZPQxgmffqw5pj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2422007 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2907151 |
| Maximum Balance Percentile | Top 40.2 % |
| First Seen Block | 526984 (06/11/2018 12:13) |
| Last Seen Block | 529765 (06/29/2018 15:19) |
| Account Age (Blocks) | 341742 |
| Account Age Rank | 2380840 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2856500 |
| Deposits From External Accounts Percentile | Top 39.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3503651 |
| Deposits From BitMEX Accounts Percentile | Top 48.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3503651 |
| Withdrawls To External Accounts Percentile | Top 48.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7117 |
| Withdrawls To BitMEX Accounts Rank | 389611 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 905873 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1652574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1652574 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 88 |
| Number of Withdrawls to BitMEX Accounts Rank | 11309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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