| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38X1p2L8E3oc39mjUemfc6qQ5UuGCupDTv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 38X1p2L8E3oc39mjUemfc6qQ5UuGCupDTv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361575 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2854164 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 525211 (05/31/2018 02:02) |
| Last Seen Block | 525211 (05/31/2018 02:02) |
| Account Age (Blocks) | 343515 |
| Account Age Rank | 2321243 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2804138 |
| Deposits From External Accounts Percentile | Top 38.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3456084 |
| Deposits From BitMEX Accounts Percentile | Top 47.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3456084 |
| Withdrawls To External Accounts Percentile | Top 47.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2010804 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2226009 |
| Number of Deposits from External Accounts Percentile | Top 30.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2927890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2927890 |
| Number of Withdrawls to External Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3444885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.6 % |
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