| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38XboJYtnmCWLojDq47RRK8ZNZuw1X3mp1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 38XboJYtnmCWLojDq47RRK8ZNZuw1X3mp1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2456988 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2938359 |
| Maximum Balance Percentile | Top 40.6 % |
| First Seen Block | 527594 (06/15/2018 16:26) |
| Last Seen Block | 540019 (09/05/2018 08:22) |
| Account Age (Blocks) | 341132 |
| Account Age Rank | 2415494 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2887472 |
| Deposits From External Accounts Percentile | Top 39.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3531927 |
| Deposits From BitMEX Accounts Percentile | Top 48.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3531927 |
| Withdrawls To External Accounts Percentile | Top 48.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4053382 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4157551 |
| Number of Deposits from External Accounts Percentile | Top 57.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4828481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4828481 |
| Number of Withdrawls to External Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 362122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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