| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38ukZU8Gk48twARgTNejygPHPqMRCNvcPH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 38ukZU8Gk48twARgTNejygPHPqMRCNvcPH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3305591 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3673280 |
| Maximum Balance Percentile | Top 50.7 % |
| First Seen Block | 550252 (11/16/2018 01:44) |
| Last Seen Block | 550431 (11/17/2018 10:19) |
| Account Age (Blocks) | 315331 |
| Account Age Rank | 3266705 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3626954 |
| Deposits From External Accounts Percentile | Top 50.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4181010 |
| Deposits From BitMEX Accounts Percentile | Top 57.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4181010 |
| Withdrawls To External Accounts Percentile | Top 57.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2833452 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2964952 |
| Number of Deposits from External Accounts Percentile | Top 41.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3650996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3650996 |
| Number of Withdrawls to External Accounts Percentile | Top 50.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1485515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.5 % |
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