| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37phgDPQZACjnjwLyfXPzkn6uiYdYPQ7kW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0596 |
| Statistic | Value |
|---|---|
| Address | 37phgDPQZACjnjwLyfXPzkn6uiYdYPQ7kW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4481023 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4721382 |
| Maximum Balance Percentile | Top 65.2 % |
| First Seen Block | 580853 (06/15/2019 13:01) |
| Last Seen Block | 580853 (06/15/2019 13:01) |
| Account Age (Blocks) | 284730 |
| Account Age Rank | 4445356 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4681582 |
| Deposits From External Accounts Percentile | Top 64.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5105857 |
| Deposits From BitMEX Accounts Percentile | Top 70.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5105857 |
| Withdrawls To External Accounts Percentile | Top 70.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0596 |
| Withdrawls To BitMEX Accounts Rank | 1444449 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1733659 |
| Number of Deposits from External Accounts Percentile | Top 23.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2448061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2448061 |
| Number of Withdrawls to External Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 921982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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