| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38p3wkuEy4yFaDLQNCdTvW5GB2uYRCt4dM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0006 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38p3wkuEy4yFaDLQNCdTvW5GB2uYRCt4dM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728024 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3173034 |
| Maximum Balance Percentile | Top 43.8 % |
| First Seen Block | 550315 (11/16/2018 15:37) |
| Last Seen Block | 550315 (11/16/2018 15:37) |
| Account Age (Blocks) | 315268 |
| Account Age Rank | 3270400 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3630249 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0006 |
| Deposits From BitMEX Accounts Rank | 742918 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1328853 |
| Withdrawls To External Accounts Percentile | Top 18.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7141885 |
| Withdrawls To BitMEX Accounts Percentile | Top 98.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7142401 |
| Number of Deposits from External Accounts Percentile | Top 98.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 745712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1331241 |
| Number of Withdrawls to External Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7143488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 98.7 % |
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