| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37Z3ATPy2vftPnoUWdNvwRXPFtBdhUcPbE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.0073 |
| Statistic | Value |
|---|---|
| Address | 37Z3ATPy2vftPnoUWdNvwRXPFtBdhUcPbE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026889 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2553917 |
| Maximum Balance Percentile | Top 35.3 % |
| First Seen Block | 518020 (04/13/2018 12:29) |
| Last Seen Block | 664476 (01/04/2021 14:38) |
| Account Age (Blocks) | 350706 |
| Account Age Rank | 1988268 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2504463 |
| Deposits From External Accounts Percentile | Top 34.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3183200 |
| Deposits From BitMEX Accounts Percentile | Top 44.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3183200 |
| Withdrawls To External Accounts Percentile | Top 44.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0073 |
| Withdrawls To BitMEX Accounts Rank | 126894 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 725755 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1483940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1483940 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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