| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38WRtdRvSa6uyj5tCtuFu2LToqnmc4C9uW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 38WRtdRvSa6uyj5tCtuFu2LToqnmc4C9uW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 328236 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 972801 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482499 (08/29/2017 15:25) |
| Last Seen Block | 484102 (09/08/2017 01:45) |
| Account Age (Blocks) | 383084 |
| Account Age Rank | 320334 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 948904 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1694117 |
| Deposits From BitMEX Accounts Percentile | Top 23.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1694117 |
| Withdrawls To External Accounts Percentile | Top 23.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3021872 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3141460 |
| Number of Deposits from External Accounts Percentile | Top 43.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3824799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3824799 |
| Number of Withdrawls to External Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 207804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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