| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38LKYWPKoiXA5DVbEPdFCXppqdT3FwPKiu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3253 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 38LKYWPKoiXA5DVbEPdFCXppqdT3FwPKiu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 791568 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1418277 |
| Maximum Balance Percentile | Top 19.6 % |
| First Seen Block | 521037 (05/03/2018 13:27) |
| Last Seen Block | 534093 (07/28/2018 13:29) |
| Account Age (Blocks) | 347689 |
| Account Age Rank | 2129770 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2631375 |
| Deposits From External Accounts Percentile | Top 36.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3253 |
| Deposits From BitMEX Accounts Rank | 217905 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 856981 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3597585 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3703136 |
| Number of Deposits from External Accounts Percentile | Top 51.1 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 673083 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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