| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38w1buMQ7Bi3LXvc5oRH7G3U6zVFmNxVfC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 38w1buMQ7Bi3LXvc5oRH7G3U6zVFmNxVfC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673909 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2249812 |
| Maximum Balance Percentile | Top 31.1 % |
| First Seen Block | 511104 (02/27/2018 05:11) |
| Last Seen Block | 511104 (02/27/2018 05:11) |
| Account Age (Blocks) | 357622 |
| Account Age Rank | 1644317 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2207942 |
| Deposits From External Accounts Percentile | Top 30.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2909719 |
| Deposits From BitMEX Accounts Percentile | Top 40.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2909719 |
| Withdrawls To External Accounts Percentile | Top 40.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895395 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2123683 |
| Number of Deposits from External Accounts Percentile | Top 29.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2827923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2827923 |
| Number of Withdrawls to External Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3369343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.5 % |
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