| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37YCMB4Y7mTw6J5Z3ZBnxAFPmmjwypiLvP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0097 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 37YCMB4Y7mTw6J5Z3ZBnxAFPmmjwypiLvP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1020034 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1638003 |
| Maximum Balance Percentile | Top 22.6 % |
| First Seen Block | 538398 (08/25/2018 13:42) |
| Last Seen Block | 639708 (07/18/2020 04:49) |
| Account Age (Blocks) | 327185 |
| Account Age Rank | 2835003 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3249691 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0097 |
| Deposits From BitMEX Accounts Rank | 631498 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1226046 |
| Withdrawls To External Accounts Percentile | Top 16.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5766402 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5869281 |
| Number of Deposits from External Accounts Percentile | Top 81.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680779 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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