| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38anP6SLY2rmrvAuisRWrtraSyoamoHwoX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 38anP6SLY2rmrvAuisRWrtraSyoamoHwoX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1510097 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2104012 |
| Maximum Balance Percentile | Top 29.1 % |
| First Seen Block | 507600 (02/04/2018 14:06) |
| Last Seen Block | 521691 (05/08/2018 01:02) |
| Account Age (Blocks) | 346757 |
| Account Age Rank | 1485256 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2065873 |
| Deposits From External Accounts Percentile | Top 28.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2770161 |
| Deposits From BitMEX Accounts Percentile | Top 38.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2770161 |
| Withdrawls To External Accounts Percentile | Top 38.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2857524 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2987078 |
| Number of Deposits from External Accounts Percentile | Top 41.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3668037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3668037 |
| Number of Withdrawls to External Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 965123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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