| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ui54J9hh155CNzP3rME6nr6yfMf2g4uU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0707 |
| Statistic | Value |
|---|---|
| Address | 38ui54J9hh155CNzP3rME6nr6yfMf2g4uU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747254 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2313456 |
| Maximum Balance Percentile | Top 32.0 % |
| First Seen Block | 512622 (03/08/2018 18:38) |
| Last Seen Block | 516889 (04/06/2018 12:45) |
| Account Age (Blocks) | 356104 |
| Account Age Rank | 1715794 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2270060 |
| Deposits From External Accounts Percentile | Top 31.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2967199 |
| Deposits From BitMEX Accounts Percentile | Top 41.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2967199 |
| Withdrawls To External Accounts Percentile | Top 41.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0707 |
| Withdrawls To BitMEX Accounts Rank | 1350784 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1654490 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2371727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2371727 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1380825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.1 % |
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