| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38JJmGKUd5kajfjBzv1APvVKUMkGiAFMPX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 38JJmGKUd5kajfjBzv1APvVKUMkGiAFMPX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774607 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3212959 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 536053 (08/10/2018 07:42) |
| Last Seen Block | 536053 (08/10/2018 07:42) |
| Account Age (Blocks) | 329530 |
| Account Age Rank | 2730078 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3159936 |
| Deposits From External Accounts Percentile | Top 43.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3775752 |
| Deposits From BitMEX Accounts Percentile | Top 52.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3775752 |
| Withdrawls To External Accounts Percentile | Top 52.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4045793 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4149843 |
| Number of Deposits from External Accounts Percentile | Top 57.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4820339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4820339 |
| Number of Withdrawls to External Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1600506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.1 % |
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