| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38jm2D1zRcvKe94zx5HGyXs3MLwfxGeyFU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 38jm2D1zRcvKe94zx5HGyXs3MLwfxGeyFU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2018599 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2546427 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 517856 (04/12/2018 12:45) |
| Last Seen Block | 524095 (05/24/2018 02:12) |
| Account Age (Blocks) | 347727 |
| Account Age Rank | 1979926 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2496901 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3175941 |
| Deposits From BitMEX Accounts Percentile | Top 43.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3175941 |
| Withdrawls To External Accounts Percentile | Top 43.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4481370 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4584692 |
| Number of Deposits from External Accounts Percentile | Top 63.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5250847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5250847 |
| Number of Withdrawls to External Accounts Percentile | Top 72.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 369199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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