| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37xbWguTBNgp18tp4p4XenWZE6kweUMPN3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4000 | 0.0000 | 2.2695 |
| Statistic | Value |
|---|---|
| Address | 37xbWguTBNgp18tp4p4XenWZE6kweUMPN3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3199779 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3579495 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 546881 (10/22/2018 16:19) |
| Last Seen Block | 648238 (09/14/2020 10:25) |
| Account Age (Blocks) | 318702 |
| Account Age Rank | 3158196 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3530149 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.4000 |
| Deposits From BitMEX Accounts Rank | 99803 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 751151 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2695 |
| Withdrawls To BitMEX Accounts Rank | 159266 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 746413 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822200 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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