| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38dqaVcFiyPYieztf7io48vGByTHpM6wJ9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 38dqaVcFiyPYieztf7io48vGByTHpM6wJ9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385615 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2874872 |
| Maximum Balance Percentile | Top 39.7 % |
| First Seen Block | 526110 (06/05/2018 09:36) |
| Last Seen Block | 540026 (09/05/2018 09:12) |
| Account Age (Blocks) | 339473 |
| Account Age Rank | 2345003 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2824661 |
| Deposits From External Accounts Percentile | Top 39.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3473915 |
| Deposits From BitMEX Accounts Percentile | Top 48.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3473915 |
| Withdrawls To External Accounts Percentile | Top 48.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2600248 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2754764 |
| Number of Deposits from External Accounts Percentile | Top 38.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3445403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3445403 |
| Number of Withdrawls to External Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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