| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CL37GfVNYbzj6DW3P2z3LMnx47yAW9uWz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0327 |
| Statistic | Value |
|---|---|
| Address | 1CL37GfVNYbzj6DW3P2z3LMnx47yAW9uWz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4132335 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4407028 |
| Maximum Balance Percentile | Top 60.9 % |
| First Seen Block | 574605 (05/04/2019 17:01) |
| Last Seen Block | 626650 (04/19/2020 04:29) |
| Account Age (Blocks) | 294121 |
| Account Age Rank | 4099334 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4368965 |
| Deposits From External Accounts Percentile | Top 60.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4825275 |
| Deposits From BitMEX Accounts Percentile | Top 66.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4825275 |
| Withdrawls To External Accounts Percentile | Top 66.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0327 |
| Withdrawls To BitMEX Accounts Rank | 1816200 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2053593 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2759691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2759691 |
| Number of Withdrawls to External Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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