| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38kZiym62rfrW882CM2rpnhvmdHRHPhHd1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 38kZiym62rfrW882CM2rpnhvmdHRHPhHd1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419098 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2904626 |
| Maximum Balance Percentile | Top 40.1 % |
| First Seen Block | 526940 (06/11/2018 03:45) |
| Last Seen Block | 526940 (06/11/2018 03:45) |
| Account Age (Blocks) | 341786 |
| Account Age Rank | 2378057 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2854099 |
| Deposits From External Accounts Percentile | Top 39.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3501280 |
| Deposits From BitMEX Accounts Percentile | Top 48.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3501280 |
| Withdrawls To External Accounts Percentile | Top 48.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4643203 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4746541 |
| Number of Deposits from External Accounts Percentile | Top 65.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5411790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5411790 |
| Number of Withdrawls to External Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1067368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.7 % |
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