| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38X6sbQcAQFm5QSEbNKqNN95CR3S3mxHRX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2136 |
| Statistic | Value |
|---|---|
| Address | 38X6sbQcAQFm5QSEbNKqNN95CR3S3mxHRX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2020567 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2548181 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 517876 (04/12/2018 16:05) |
| Last Seen Block | 521028 (05/03/2018 11:49) |
| Account Age (Blocks) | 347707 |
| Account Age Rank | 1982150 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2498931 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3177205 |
| Deposits From BitMEX Accounts Percentile | Top 43.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3177205 |
| Withdrawls To External Accounts Percentile | Top 43.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2136 |
| Withdrawls To BitMEX Accounts Rank | 770016 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1186649 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1919934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1919934 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 898819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.4 % |
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