| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38s6X2Zmj1aM6Hoj2pDnfeUCiyLCMnbqxK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 38s6X2Zmj1aM6Hoj2pDnfeUCiyLCMnbqxK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1578298 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2165881 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 508810 (02/12/2018 10:41) |
| Last Seen Block | 539313 (08/31/2018 09:27) |
| Account Age (Blocks) | 345547 |
| Account Age Rank | 1551717 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2126323 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2828157 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2828157 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4113744 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4217174 |
| Number of Deposits from External Accounts Percentile | Top 58.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4882187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4882187 |
| Number of Withdrawls to External Accounts Percentile | Top 67.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 564984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.8 % |
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