| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38rkbEvXJRo1ahGXyvzLinpzrB2E5ua38n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38rkbEvXJRo1ahGXyvzLinpzrB2E5ua38n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1948060 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2485089 |
| Maximum Balance Percentile | Top 34.4 % |
| First Seen Block | 516127 (04/01/2018 12:45) |
| Last Seen Block | 516127 (04/01/2018 12:45) |
| Account Age (Blocks) | 338230 |
| Account Age Rank | 1910900 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2436748 |
| Deposits From External Accounts Percentile | Top 33.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3116548 |
| Deposits From BitMEX Accounts Percentile | Top 43.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3116548 |
| Withdrawls To External Accounts Percentile | Top 43.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5866376 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5968757 |
| Number of Deposits from External Accounts Percentile | Top 82.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6620560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6620560 |
| Number of Withdrawls to External Accounts Percentile | Top 91.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5980842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 82.8 % |
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