| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38dPnGYpHWfWTGL9nDhtLPMr6cgjSSuFpw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 38dPnGYpHWfWTGL9nDhtLPMr6cgjSSuFpw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2096476 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2615928 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 519673 (04/24/2018 04:37) |
| Last Seen Block | 522217 (05/11/2018 15:59) |
| Account Age (Blocks) | 349053 |
| Account Age Rank | 2058427 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2567173 |
| Deposits From External Accounts Percentile | Top 35.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3238641 |
| Deposits From BitMEX Accounts Percentile | Top 44.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3238641 |
| Withdrawls To External Accounts Percentile | Top 44.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4990693 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5093895 |
| Number of Deposits from External Accounts Percentile | Top 70.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5756428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5756428 |
| Number of Withdrawls to External Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 781609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.8 % |
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