| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38q3peCGrfY3qHHC6vxd165h3uML6q9Rmw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 38q3peCGrfY3qHHC6vxd165h3uML6q9Rmw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710642 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2281053 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 511960 (03/04/2018 13:19) |
| Last Seen Block | 511960 (03/04/2018 13:19) |
| Account Age (Blocks) | 342397 |
| Account Age Rank | 1680418 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2238582 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2932445 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2932445 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5555491 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5657888 |
| Number of Deposits from External Accounts Percentile | Top 78.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6311451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6311451 |
| Number of Withdrawls to External Accounts Percentile | Top 87.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5762013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 79.7 % |
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