| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38wEbLh72b3gosY5mhFLbstMxA4JFF22iy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 38wEbLh72b3gosY5mhFLbstMxA4JFF22iy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1294885 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1903172 |
| Maximum Balance Percentile | Top 26.3 % |
| First Seen Block | 502668 (01/05/2018 09:09) |
| Last Seen Block | 502668 (01/05/2018 09:09) |
| Account Age (Blocks) | 362915 |
| Account Age Rank | 1271556 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1866119 |
| Deposits From External Accounts Percentile | Top 25.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2582286 |
| Deposits From BitMEX Accounts Percentile | Top 35.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2582286 |
| Withdrawls To External Accounts Percentile | Top 35.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3745160 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3850076 |
| Number of Deposits from External Accounts Percentile | Top 53.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4523879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4523879 |
| Number of Withdrawls to External Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4616782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 63.8 % |
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