| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38wNpB8pxkdfa14S1Toymne9bCnrTWQhWm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 38wNpB8pxkdfa14S1Toymne9bCnrTWQhWm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2853155 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3280330 |
| Maximum Balance Percentile | Top 45.3 % |
| First Seen Block | 537766 (08/21/2018 07:01) |
| Last Seen Block | 564389 (02/24/2019 02:57) |
| Account Age (Blocks) | 330960 |
| Account Age Rank | 2807592 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3226473 |
| Deposits From External Accounts Percentile | Top 44.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3836402 |
| Deposits From BitMEX Accounts Percentile | Top 53.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3836402 |
| Withdrawls To External Accounts Percentile | Top 53.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1734236 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1982230 |
| Number of Deposits from External Accounts Percentile | Top 27.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2690057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2690057 |
| Number of Withdrawls to External Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 930716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.9 % |
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