| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38uy4WjdMYwgmSYnSrbC3GAczbdt43aNT3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 38uy4WjdMYwgmSYnSrbC3GAczbdt43aNT3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1137033 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1750739 |
| Maximum Balance Percentile | Top 24.2 % |
| First Seen Block | 500141 (12/19/2017 15:31) |
| Last Seen Block | 514643 (03/22/2018 08:51) |
| Account Age (Blocks) | 365442 |
| Account Age Rank | 1114824 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1714592 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2434704 |
| Deposits From BitMEX Accounts Percentile | Top 33.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2434704 |
| Withdrawls To External Accounts Percentile | Top 33.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5228989 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5331982 |
| Number of Deposits from External Accounts Percentile | Top 73.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5992360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5992360 |
| Number of Withdrawls to External Accounts Percentile | Top 82.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1758495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.3 % |
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