| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38oWkGWaynp55PK9AQqv23FuhqsGoC3Ayb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0138 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38oWkGWaynp55PK9AQqv23FuhqsGoC3Ayb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776837 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3214879 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 538398 (08/25/2018 13:42) |
| Last Seen Block | 538398 (08/25/2018 13:42) |
| Account Age (Blocks) | 327185 |
| Account Age Rank | 2835034 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3249722 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.0138 |
| Deposits From BitMEX Accounts Rank | 117914 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 767345 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6649474 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6649990 |
| Number of Deposits from External Accounts Percentile | Top 91.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 337442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 922971 |
| Number of Withdrawls to External Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6735218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.0 % |
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