| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37DSUqTAfDAJfnuK57PokAUu2AUpCDNXER | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 46.9653 | 0.0000 | 8.3273 |
| Statistic | Value |
|---|---|
| Address | 37DSUqTAfDAJfnuK57PokAUu2AUpCDNXER |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604591 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3066965 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 532141 (07/16/2018 10:20) |
| Last Seen Block | 603465 (11/12/2019 13:24) |
| Account Age (Blocks) | 336585 |
| Account Age Rank | 2562043 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3015377 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 46.9653 |
| Deposits From BitMEX Accounts Rank | 8164 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668147 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3273 |
| Withdrawls To BitMEX Accounts Rank | 54592 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680633 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666018 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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