| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38WDujkGES1Ye6yXJ2Z1PgRbkpjv9r76RC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 38WDujkGES1Ye6yXJ2Z1PgRbkpjv9r76RC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 959505 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1579562 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 498123 (12/07/2017 20:25) |
| Last Seen Block | 498123 (12/07/2017 20:25) |
| Account Age (Blocks) | 367460 |
| Account Age Rank | 938917 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1544697 |
| Deposits From External Accounts Percentile | Top 21.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2269364 |
| Deposits From BitMEX Accounts Percentile | Top 31.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2269364 |
| Withdrawls To External Accounts Percentile | Top 31.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2373992 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2549405 |
| Number of Deposits from External Accounts Percentile | Top 35.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3243645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3243645 |
| Number of Withdrawls to External Accounts Percentile | Top 44.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1456946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.1 % |
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