| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37PFoGiXfUo6W4tp5F4frnzBrCBVEKM1JU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.8557 | 0.0000 | 21.4520 |
| Statistic | Value |
|---|---|
| Address | 37PFoGiXfUo6W4tp5F4frnzBrCBVEKM1JU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1658267 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2236650 |
| Maximum Balance Percentile | Top 30.9 % |
| First Seen Block | 510735 (02/24/2018 20:43) |
| Last Seen Block | 551519 (11/26/2018 01:16) |
| Account Age (Blocks) | 357991 |
| Account Age Rank | 1629282 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2195308 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 9.8557 |
| Deposits From BitMEX Accounts Rank | 27918 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686213 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4520 |
| Withdrawls To BitMEX Accounts Rank | 18819 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656980 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693564 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 153 |
| Number of Withdrawls to BitMEX Accounts Rank | 5464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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