| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37zFcTaZrD55ZNQ8fLuUM2BwYugDGtuzff | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3993 | 0.0000 | 4.5378 |
| Statistic | Value |
|---|---|
| Address | 37zFcTaZrD55ZNQ8fLuUM2BwYugDGtuzff |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5409130 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5549522 |
| Maximum Balance Percentile | Top 76.6 % |
| First Seen Block | 609183 (12/21/2019 21:59) |
| Last Seen Block | 617712 (02/17/2020 02:17) |
| Account Age (Blocks) | 259543 |
| Account Age Rank | 5393697 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5532140 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3993 |
| Deposits From BitMEX Accounts Rank | 201843 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 842589 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5378 |
| Withdrawls To BitMEX Accounts Rank | 93066 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705404 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693713 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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