| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38amG36TrfaQY8khShTYJfBVoKkM2KSRVy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3195 |
| Statistic | Value |
|---|---|
| Address | 38amG36TrfaQY8khShTYJfBVoKkM2KSRVy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 174159 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 822272 |
| Maximum Balance Percentile | Top 11.4 % |
| First Seen Block | 475911 (07/15/2017 13:42) |
| Last Seen Block | 491023 (10/21/2017 20:30) |
| Account Age (Blocks) | 378446 |
| Account Age Rank | 168381 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 800166 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1546186 |
| Deposits From BitMEX Accounts Percentile | Top 21.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1546186 |
| Withdrawls To External Accounts Percentile | Top 21.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3195 |
| Withdrawls To BitMEX Accounts Rank | 621555 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1074074 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1807373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1807373 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 328917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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