| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38gARazmyC3GvjWgu17wwqGUU7V5FThZRT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1630 |
| Statistic | Value |
|---|---|
| Address | 38gARazmyC3GvjWgu17wwqGUU7V5FThZRT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613503 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2197759 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509773 (02/18/2018 13:34) |
| Last Seen Block | 526993 (06/11/2018 14:13) |
| Account Age (Blocks) | 358953 |
| Account Age Rank | 1586036 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2157651 |
| Deposits From External Accounts Percentile | Top 29.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2862688 |
| Deposits From BitMEX Accounts Percentile | Top 39.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2862688 |
| Withdrawls To External Accounts Percentile | Top 39.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1630 |
| Withdrawls To BitMEX Accounts Rank | 890427 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1280500 |
| Number of Deposits from External Accounts Percentile | Top 17.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2010496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2010496 |
| Number of Withdrawls to External Accounts Percentile | Top 27.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 662053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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