| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38oKhF67uyJVvwyBXQ7N6i5MqXE42puu1n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1377 |
| Statistic | Value |
|---|---|
| Address | 38oKhF67uyJVvwyBXQ7N6i5MqXE42puu1n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3558241 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3895407 |
| Maximum Balance Percentile | Top 53.9 % |
| First Seen Block | 555359 (12/25/2018 03:47) |
| Last Seen Block | 555359 (12/25/2018 03:47) |
| Account Age (Blocks) | 298998 |
| Account Age Rank | 3521188 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3851489 |
| Deposits From External Accounts Percentile | Top 53.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4374856 |
| Deposits From BitMEX Accounts Percentile | Top 60.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4374856 |
| Withdrawls To External Accounts Percentile | Top 60.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1377 |
| Withdrawls To BitMEX Accounts Rank | 265006 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 815019 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1561536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1561536 |
| Number of Withdrawls to External Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 877759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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