| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38hDwhnmacJbVMaayJ1NdKnezhcPYJfGtN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 15.9349 |
| Statistic | Value |
|---|---|
| Address | 38hDwhnmacJbVMaayJ1NdKnezhcPYJfGtN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 936047 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1557039 |
| Maximum Balance Percentile | Top 21.5 % |
| First Seen Block | 497953 (12/06/2017 16:43) |
| Last Seen Block | 559605 (01/22/2019 12:55) |
| Account Age (Blocks) | 370773 |
| Account Age Rank | 915841 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1522499 |
| Deposits From External Accounts Percentile | Top 21.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2248090 |
| Deposits From BitMEX Accounts Percentile | Top 31.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2248090 |
| Withdrawls To External Accounts Percentile | Top 31.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9349 |
| Withdrawls To BitMEX Accounts Rank | 26301 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661869 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1426338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1426338 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 118 |
| Number of Withdrawls to BitMEX Accounts Rank | 7880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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