| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37XUZGjM6XZbRjuUe2susjDFxbp9G6dk5a | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1235 |
| Statistic | Value |
|---|---|
| Address | 37XUZGjM6XZbRjuUe2susjDFxbp9G6dk5a |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3240368 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3614767 |
| Maximum Balance Percentile | Top 50.0 % |
| First Seen Block | 548809 (11/05/2018 02:11) |
| Last Seen Block | 663753 (12/31/2020 01:18) |
| Account Age (Blocks) | 305548 |
| Account Age Rank | 3201268 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3567878 |
| Deposits From External Accounts Percentile | Top 49.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4124510 |
| Deposits From BitMEX Accounts Percentile | Top 57.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4124510 |
| Withdrawls To External Accounts Percentile | Top 57.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1235 |
| Withdrawls To BitMEX Accounts Rank | 1015685 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1377383 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2098724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2098724 |
| Number of Withdrawls to External Accounts Percentile | Top 29.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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