| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38GXVWtYUK9sLP5Nz43LVpXocsGxpprG6M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 38GXVWtYUK9sLP5Nz43LVpXocsGxpprG6M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 191809 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 839786 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 476791 (07/21/2017 03:42) |
| Last Seen Block | 485523 (09/16/2017 06:54) |
| Account Age (Blocks) | 391935 |
| Account Age Rank | 185558 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 817378 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1568047 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1568047 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2997292 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3118728 |
| Number of Deposits from External Accounts Percentile | Top 43.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3802966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3802966 |
| Number of Withdrawls to External Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 78614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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