| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38cz8DBbCBgE4r3XYc2TfgcV7w68UJmUE5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0357 |
| Statistic | Value |
|---|---|
| Address | 38cz8DBbCBgE4r3XYc2TfgcV7w68UJmUE5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 568773 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1205544 |
| Maximum Balance Percentile | Top 16.6 % |
| First Seen Block | 490536 (10/19/2017 00:14) |
| Last Seen Block | 528532 (06/21/2018 11:36) |
| Account Age (Blocks) | 378190 |
| Account Age Rank | 557306 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1178558 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1916706 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1916706 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0357 |
| Withdrawls To BitMEX Accounts Rank | 1763381 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2007673 |
| Number of Deposits from External Accounts Percentile | Top 27.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2714890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2714890 |
| Number of Withdrawls to External Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 153844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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