| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38FwxMEow7S3xQLKXQgepmAHM9dMUCVSAA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1300 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38FwxMEow7S3xQLKXQgepmAHM9dMUCVSAA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 667483 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1299292 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 493578 (11/08/2017 05:44) |
| Last Seen Block | 502262 (01/02/2018 20:24) |
| Account Age (Blocks) | 375148 |
| Account Age Rank | 662684 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1278914 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1300 |
| Deposits From BitMEX Accounts Rank | 318654 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 946825 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5668954 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5771973 |
| Number of Deposits from External Accounts Percentile | Top 79.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 290256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 878209 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2338523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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