| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ba36yAcrRegpXfp6r2m7PeWhv3MdtEpN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4325 |
| Statistic | Value |
|---|---|
| Address | 38ba36yAcrRegpXfp6r2m7PeWhv3MdtEpN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924429 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2465350 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515724 (03/29/2018 19:43) |
| Last Seen Block | 515724 (03/29/2018 19:43) |
| Account Age (Blocks) | 353002 |
| Account Age Rank | 1887858 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2417620 |
| Deposits From External Accounts Percentile | Top 33.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3103887 |
| Deposits From BitMEX Accounts Percentile | Top 42.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3103887 |
| Withdrawls To External Accounts Percentile | Top 42.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4325 |
| Withdrawls To BitMEX Accounts Rank | 229072 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 792580 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1545717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1545717 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1295620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.9 % |
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