| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38zjVc5YKEWvnVPT8j4cpGBjUNCknyqsEf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2182 |
| Statistic | Value |
|---|---|
| Address | 38zjVc5YKEWvnVPT8j4cpGBjUNCknyqsEf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1491545 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2087403 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 507243 (02/02/2018 09:58) |
| Last Seen Block | 532718 (07/20/2018 01:56) |
| Account Age (Blocks) | 361483 |
| Account Age Rank | 1466633 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2049259 |
| Deposits From External Accounts Percentile | Top 28.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2759693 |
| Deposits From BitMEX Accounts Percentile | Top 38.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2759693 |
| Withdrawls To External Accounts Percentile | Top 38.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2182 |
| Withdrawls To BitMEX Accounts Rank | 762735 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1181337 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1915330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1915330 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 274253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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