| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38jEAnaQTeVSo5kTd73ng6NLfzUEC564tg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1500 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38jEAnaQTeVSo5kTd73ng6NLfzUEC564tg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019144 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2547073 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 520143 (04/27/2018 13:28) |
| Last Seen Block | 520215 (04/28/2018 02:57) |
| Account Age (Blocks) | 348583 |
| Account Age Rank | 2092334 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2598052 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 302385 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 932066 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6078734 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6181742 |
| Number of Deposits from External Accounts Percentile | Top 85.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 291942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 879895 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2339758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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