| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38Wt13ZdmPePxwjemaopPTdNU21ysg6qj3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 38Wt13ZdmPePxwjemaopPTdNU21ysg6qj3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 80500 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 733280 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 461360 (04/11/2017 03:22) |
| Last Seen Block | 489973 (10/15/2017 15:04) |
| Account Age (Blocks) | 407366 |
| Account Age Rank | 75433 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 711790 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1469167 |
| Deposits From BitMEX Accounts Percentile | Top 20.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1469167 |
| Withdrawls To External Accounts Percentile | Top 20.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2108784 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2314124 |
| Number of Deposits from External Accounts Percentile | Top 32.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3014183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3014183 |
| Number of Withdrawls to External Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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