| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38s2HX4ZjwdrfDQJ6vdC33HdqzTC5Mwk2r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 38s2HX4ZjwdrfDQJ6vdC33HdqzTC5Mwk2r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716169 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2286132 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512118 (03/05/2018 12:40) |
| Last Seen Block | 512125 (03/05/2018 14:23) |
| Account Age (Blocks) | 353465 |
| Account Age Rank | 1685517 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2243365 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2941962 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2941962 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3469296 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3575238 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4252475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4252475 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 432927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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