| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37y2kDkAJ5kFPTPY9GMUFjbsA3pqiAdSCj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0826 | 0.0000 | 0.3294 |
| Statistic | Value |
|---|---|
| Address | 37y2kDkAJ5kFPTPY9GMUFjbsA3pqiAdSCj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3056205 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3454360 |
| Maximum Balance Percentile | Top 47.7 % |
| First Seen Block | 547036 (10/23/2018 16:14) |
| Last Seen Block | 573968 (04/30/2019 19:35) |
| Account Age (Blocks) | 318547 |
| Account Age Rank | 3161625 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3533127 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0826 |
| Deposits From BitMEX Accounts Rank | 385750 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1006023 |
| Withdrawls To External Accounts Percentile | Top 13.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3294 |
| Withdrawls To BitMEX Accounts Rank | 612604 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1068027 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831212 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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