| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38w93W4SZfXqVjuV8gnBPJx7BcdPwbKfqy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 38w93W4SZfXqVjuV8gnBPJx7BcdPwbKfqy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3139263 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3526553 |
| Maximum Balance Percentile | Top 48.7 % |
| First Seen Block | 544787 (10/07/2018 16:07) |
| Last Seen Block | 552843 (12/07/2018 01:34) |
| Account Age (Blocks) | 320796 |
| Account Age Rank | 3095602 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3474994 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4052737 |
| Deposits From BitMEX Accounts Percentile | Top 56.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4052737 |
| Withdrawls To External Accounts Percentile | Top 56.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3406447 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3512655 |
| Number of Deposits from External Accounts Percentile | Top 48.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4190672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4190672 |
| Number of Withdrawls to External Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 987531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.6 % |
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