| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38xwuY9F8sMRWagWQnocuUPvKm8ztN48Mv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1048 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 38xwuY9F8sMRWagWQnocuUPvKm8ztN48Mv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2778051 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3215923 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 536884 (08/15/2018 13:17) |
| Last Seen Block | 536892 (08/15/2018 14:01) |
| Account Age (Blocks) | 328699 |
| Account Age Rank | 2770832 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3195083 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1048 |
| Deposits From BitMEX Accounts Rank | 343892 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 969184 |
| Withdrawls To External Accounts Percentile | Top 13.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3721620 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3826615 |
| Number of Deposits from External Accounts Percentile | Top 52.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 278755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 866574 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 868334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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