| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38V7Wevi7bayG4L6pdJZ3NDa4E3pmeqqkk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 38V7Wevi7bayG4L6pdJZ3NDa4E3pmeqqkk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2944638 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3358331 |
| Maximum Balance Percentile | Top 46.4 % |
| First Seen Block | 540025 (09/05/2018 09:02) |
| Last Seen Block | 540025 (09/05/2018 09:02) |
| Account Age (Blocks) | 328701 |
| Account Age Rank | 2899128 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3304719 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3904751 |
| Deposits From BitMEX Accounts Percentile | Top 53.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3904751 |
| Withdrawls To External Accounts Percentile | Top 53.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2119944 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2324330 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3024195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3024195 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3516945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.6 % |
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