| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38e7gccCerWGLobjRpiqYLZkW5bDDMMvvL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0435 |
| Statistic | Value |
|---|---|
| Address | 38e7gccCerWGLobjRpiqYLZkW5bDDMMvvL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716338 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2285889 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512122 (03/05/2018 13:19) |
| Last Seen Block | 536089 (08/10/2018 12:37) |
| Account Age (Blocks) | 342235 |
| Account Age Rank | 1685990 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2243298 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2936935 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2936935 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0435 |
| Withdrawls To BitMEX Accounts Rank | 1644275 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1903160 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2607795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2607795 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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