| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38cLAyyZ8AsYFyQowWMUfubCqAjYVf7R6c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0400 | 0.0000 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 38cLAyyZ8AsYFyQowWMUfubCqAjYVf7R6c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3542577 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3881865 |
| Maximum Balance Percentile | Top 53.6 % |
| First Seen Block | 555272 (12/24/2018 13:48) |
| Last Seen Block | 555614 (12/26/2018 18:32) |
| Account Age (Blocks) | 310311 |
| Account Age Rank | 3516107 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3847324 |
| Deposits From External Accounts Percentile | Top 53.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 474104 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1085084 |
| Withdrawls To External Accounts Percentile | Top 15.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1920189 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2145509 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 258279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 849350 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2322013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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