| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38onzP618b4x99uez7qiGL37ZEyCCea1C2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38onzP618b4x99uez7qiGL37ZEyCCea1C2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1990595 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2522127 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 517024 (04/07/2018 07:08) |
| Last Seen Block | 517024 (04/07/2018 07:08) |
| Account Age (Blocks) | 348559 |
| Account Age Rank | 1952303 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2472974 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3154345 |
| Deposits From BitMEX Accounts Percentile | Top 43.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3154345 |
| Withdrawls To External Accounts Percentile | Top 43.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6191350 |
| Withdrawls To BitMEX Accounts Percentile | Top 85.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6294185 |
| Number of Deposits from External Accounts Percentile | Top 87.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6949093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 96.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6949093 |
| Number of Withdrawls to External Accounts Percentile | Top 96.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 6227930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 86.0 % |
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