| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38z9BtmJgG8MSQmSZWcgVMe7P4ALsxWsJq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 38z9BtmJgG8MSQmSZWcgVMe7P4ALsxWsJq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1680310 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2254801 |
| Maximum Balance Percentile | Top 31.2 % |
| First Seen Block | 511253 (02/28/2018 02:15) |
| Last Seen Block | 511253 (02/28/2018 02:15) |
| Account Age (Blocks) | 343104 |
| Account Age Rank | 1650790 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2212919 |
| Deposits From External Accounts Percentile | Top 30.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2908805 |
| Deposits From BitMEX Accounts Percentile | Top 40.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2908805 |
| Withdrawls To External Accounts Percentile | Top 40.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720522 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1969670 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2672558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2672558 |
| Number of Withdrawls to External Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1409057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.5 % |
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