| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38twVRFEUyB7URhFJCVGQcd9AXShXS73CF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 38twVRFEUyB7URhFJCVGQcd9AXShXS73CF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3224483 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3601175 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 548035 (10/30/2018 22:33) |
| Last Seen Block | 548035 (10/30/2018 22:33) |
| Account Age (Blocks) | 317548 |
| Account Age Rank | 3184458 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3553463 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4117361 |
| Deposits From BitMEX Accounts Percentile | Top 56.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4117361 |
| Withdrawls To External Accounts Percentile | Top 56.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2653581 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2802523 |
| Number of Deposits from External Accounts Percentile | Top 38.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3492286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3492286 |
| Number of Withdrawls to External Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3873739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 53.5 % |
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