| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38mjPUBjgqtryF2qwwP7PosrAhmX4YMvin | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 38mjPUBjgqtryF2qwwP7PosrAhmX4YMvin |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789274 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2350023 |
| Maximum Balance Percentile | Top 32.5 % |
| First Seen Block | 513239 (03/12/2018 21:11) |
| Last Seen Block | 513239 (03/12/2018 21:11) |
| Account Age (Blocks) | 355487 |
| Account Age Rank | 1756261 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2305290 |
| Deposits From External Accounts Percentile | Top 31.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3000346 |
| Deposits From BitMEX Accounts Percentile | Top 41.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3000346 |
| Withdrawls To External Accounts Percentile | Top 41.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1856949 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2090193 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2795475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2795475 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3342778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.2 % |
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