| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38sL3TUxNCs5CR4YDro76B5reA3Mudmct5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4525 | 0.0000 | 0.0672 |
| Statistic | Value |
|---|---|
| Address | 38sL3TUxNCs5CR4YDro76B5reA3Mudmct5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96656 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 747881 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 492901 (11/03/2017 07:59) |
| Last Seen Block | 499894 (12/18/2017 03:41) |
| Account Age (Blocks) | 372682 |
| Account Age Rank | 635584 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1253029 |
| Deposits From External Accounts Percentile | Top 17.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4525 |
| Deposits From BitMEX Accounts Rank | 189605 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 831460 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0672 |
| Withdrawls To BitMEX Accounts Rank | 1379596 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1678511 |
| Number of Deposits from External Accounts Percentile | Top 23.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842411 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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