| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38KkrZ7sA9RdzRrsQdoP6qTm4oQQiURuJ5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 38KkrZ7sA9RdzRrsQdoP6qTm4oQQiURuJ5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 897012 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1519391 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 497270 (12/02/2017 22:53) |
| Last Seen Block | 497270 (12/02/2017 22:53) |
| Account Age (Blocks) | 368313 |
| Account Age Rank | 877694 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1485640 |
| Deposits From External Accounts Percentile | Top 20.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2211600 |
| Deposits From BitMEX Accounts Percentile | Top 30.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2211600 |
| Withdrawls To External Accounts Percentile | Top 30.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2265085 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2452024 |
| Number of Deposits from External Accounts Percentile | Top 33.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3148149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3148149 |
| Number of Withdrawls to External Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3613124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.9 % |
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