| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37j7fnKQyWJdeMKC4ti4YCP9ZLndti4hmV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0276 | 0.0000 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 37j7fnKQyWJdeMKC4ti4YCP9ZLndti4hmV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5966135 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6051579 |
| Maximum Balance Percentile | Top 83.6 % |
| First Seen Block | 630235 (05/13/2020 13:14) |
| Last Seen Block | 631082 (05/20/2020 17:57) |
| Account Age (Blocks) | 235348 |
| Account Age Rank | 5965447 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6049476 |
| Deposits From External Accounts Percentile | Top 83.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0276 |
| Deposits From BitMEX Accounts Rank | 517058 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1123970 |
| Withdrawls To External Accounts Percentile | Top 15.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2172431 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2370055 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720015 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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