| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38aQgHV6tqUN18TLw4A8DVu1oerqVYqZNc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.6982 | 0.0000 | 0.3861 |
| Statistic | Value |
|---|---|
| Address | 38aQgHV6tqUN18TLw4A8DVu1oerqVYqZNc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892986 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2438498 |
| Maximum Balance Percentile | Top 33.7 % |
| First Seen Block | 528365 (06/20/2018 13:13) |
| Last Seen Block | 546865 (10/22/2018 14:04) |
| Account Age (Blocks) | 337218 |
| Account Age Rank | 2436607 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2905911 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.6982 |
| Deposits From BitMEX Accounts Rank | 54686 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710441 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3861 |
| Withdrawls To BitMEX Accounts Rank | 567296 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1035182 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669827 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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