| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38FFDpzMCRu1GC1f8NBDkV5XVVTVJzQwu8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 38FFDpzMCRu1GC1f8NBDkV5XVVTVJzQwu8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067252 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2589772 |
| Maximum Balance Percentile | Top 35.8 % |
| First Seen Block | 518981 (04/19/2018 17:14) |
| Last Seen Block | 519293 (04/21/2018 18:35) |
| Account Age (Blocks) | 346602 |
| Account Age Rank | 2029299 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2541028 |
| Deposits From External Accounts Percentile | Top 35.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3214622 |
| Deposits From BitMEX Accounts Percentile | Top 44.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3214622 |
| Withdrawls To External Accounts Percentile | Top 44.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2946004 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3070321 |
| Number of Deposits from External Accounts Percentile | Top 42.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3754761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3754761 |
| Number of Withdrawls to External Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 968274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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