| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38uP5bkBEibq3RTbwVDHnPuz7jp6st7Z1e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 38uP5bkBEibq3RTbwVDHnPuz7jp6st7Z1e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483746 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3830418 |
| Maximum Balance Percentile | Top 52.9 % |
| First Seen Block | 553545 (12/12/2018 18:01) |
| Last Seen Block | 553545 (12/12/2018 18:01) |
| Account Age (Blocks) | 315181 |
| Account Age Rank | 3445758 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3785433 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4322944 |
| Deposits From BitMEX Accounts Percentile | Top 59.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4322944 |
| Withdrawls To External Accounts Percentile | Top 59.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5400375 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5503424 |
| Number of Deposits from External Accounts Percentile | Top 76.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6163230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6163230 |
| Number of Withdrawls to External Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5661145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 78.2 % |
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