| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38RDcaQs9wE9tdacxMDy8CiTzB8xMdLNLm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 38RDcaQs9wE9tdacxMDy8CiTzB8xMdLNLm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2214848 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2722659 |
| Maximum Balance Percentile | Top 37.6 % |
| First Seen Block | 521812 (05/08/2018 21:15) |
| Last Seen Block | 555246 (12/24/2018 10:29) |
| Account Age (Blocks) | 343771 |
| Account Age Rank | 2176346 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2673885 |
| Deposits From External Accounts Percentile | Top 36.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3335606 |
| Deposits From BitMEX Accounts Percentile | Top 46.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3335606 |
| Withdrawls To External Accounts Percentile | Top 46.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467240 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2634130 |
| Number of Deposits from External Accounts Percentile | Top 36.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3326840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3326840 |
| Number of Withdrawls to External Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 528745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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