| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ReJVC28Zfks4rF3BA7bQYoPViotyxHYc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3912 |
| Statistic | Value |
|---|---|
| Address | 38ReJVC28Zfks4rF3BA7bQYoPViotyxHYc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2906994 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3326230 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 539099 (08/29/2018 23:10) |
| Last Seen Block | 539099 (08/29/2018 23:10) |
| Account Age (Blocks) | 326484 |
| Account Age Rank | 2861396 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3272477 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3875947 |
| Deposits From BitMEX Accounts Percentile | Top 53.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3875947 |
| Withdrawls To External Accounts Percentile | Top 53.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3912 |
| Withdrawls To BitMEX Accounts Rank | 563717 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1032581 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1772487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1772487 |
| Number of Withdrawls to External Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2582520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.7 % |
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