| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38xg2tFTQNsw2oYTJvonqsjt4p1YA6XX9G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0050 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 38xg2tFTQNsw2oYTJvonqsjt4p1YA6XX9G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 480279 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1120529 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 487362 (09/28/2017 14:49) |
| Last Seen Block | 488126 (10/03/2017 13:29) |
| Account Age (Blocks) | 381364 |
| Account Age Rank | 470440 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1094966 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 673120 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1263945 |
| Withdrawls To External Accounts Percentile | Top 17.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6384745 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6487690 |
| Number of Deposits from External Accounts Percentile | Top 89.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 292973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 880926 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2340632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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