| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37Si6SeLSDiRArvWJcBoGiNjWCrqzNbnsL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 98.0301 | 0.0000 | 5.4778 |
| Statistic | Value |
|---|---|
| Address | 37Si6SeLSDiRArvWJcBoGiNjWCrqzNbnsL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2308498 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2807045 |
| Maximum Balance Percentile | Top 38.8 % |
| First Seen Block | 570032 (04/03/2019 13:58) |
| Last Seen Block | 635139 (06/17/2020 13:19) |
| Account Age (Blocks) | 298694 |
| Account Age Rank | 3931535 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4216989 |
| Deposits From External Accounts Percentile | Top 58.2 % |
| Deposits From BitMEX Accounts (BTC) | 98.0301 |
| Deposits From BitMEX Accounts Rank | 4352 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664724 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4778 |
| Withdrawls To BitMEX Accounts Rank | 75913 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 693538 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 329 |
| Number of Deposits from BitMEX Accounts Rank | 669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661189 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 69 |
| Number of Withdrawls to BitMEX Accounts Rank | 15205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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