| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38tvT1hGoGcTMb2USeffQKnB4NwRhzLuHt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 38tvT1hGoGcTMb2USeffQKnB4NwRhzLuHt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730683 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2298795 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512402 (03/07/2018 09:17) |
| Last Seen Block | 518005 (04/13/2018 10:47) |
| Account Age (Blocks) | 356324 |
| Account Age Rank | 1699643 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2255713 |
| Deposits From External Accounts Percentile | Top 31.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2953881 |
| Deposits From BitMEX Accounts Percentile | Top 40.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2953881 |
| Withdrawls To External Accounts Percentile | Top 40.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4791030 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4894296 |
| Number of Deposits from External Accounts Percentile | Top 67.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5558371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5558371 |
| Number of Withdrawls to External Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1696636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.4 % |
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