| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38yisMo8gda8nEwoic9yamBqcjFt82Y2Fz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0796 |
| Statistic | Value |
|---|---|
| Address | 38yisMo8gda8nEwoic9yamBqcjFt82Y2Fz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2998121 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3404430 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 541006 (09/12/2018 00:18) |
| Last Seen Block | 541006 (09/12/2018 00:18) |
| Account Age (Blocks) | 327720 |
| Account Age Rank | 2952620 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3350886 |
| Deposits From External Accounts Percentile | Top 46.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3946094 |
| Deposits From BitMEX Accounts Percentile | Top 54.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3946094 |
| Withdrawls To External Accounts Percentile | Top 54.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0796 |
| Withdrawls To BitMEX Accounts Rank | 1291800 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1605097 |
| Number of Deposits from External Accounts Percentile | Top 22.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2323700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2323700 |
| Number of Withdrawls to External Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2986301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.2 % |
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