| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38VodJQPAicauKykLwzqbbVqMeyiJVi1ai | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 38VodJQPAicauKykLwzqbbVqMeyiJVi1ai |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96546 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 747394 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 468087 (05/25/2017 15:41) |
| Last Seen Block | 468087 (05/25/2017 15:41) |
| Account Age (Blocks) | 386270 |
| Account Age Rank | 91007 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 725377 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1475202 |
| Deposits From BitMEX Accounts Percentile | Top 20.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1475202 |
| Withdrawls To External Accounts Percentile | Top 20.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5505926 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5608330 |
| Number of Deposits from External Accounts Percentile | Top 77.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6262200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6262200 |
| Number of Withdrawls to External Accounts Percentile | Top 86.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5729624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 79.3 % |
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