| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38icNgfXaeHivBhNMWmkjuAkmSd8FB1fxE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1202 |
| Statistic | Value |
|---|---|
| Address | 38icNgfXaeHivBhNMWmkjuAkmSd8FB1fxE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 364103 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1008067 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483678 (09/05/2017 16:31) |
| Last Seen Block | 483811 (09/06/2017 09:13) |
| Account Age (Blocks) | 385048 |
| Account Age Rank | 356035 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 984049 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1728895 |
| Deposits From BitMEX Accounts Percentile | Top 23.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1728895 |
| Withdrawls To External Accounts Percentile | Top 23.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1202 |
| Withdrawls To BitMEX Accounts Rank | 1027925 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1387886 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2114179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2114179 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1357444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.7 % |
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