| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37m55pYeZBWvQEX5puHvSANf75i1bXmbXq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.7295 | 0.0000 | 3.9890 |
| Statistic | Value |
|---|---|
| Address | 37m55pYeZBWvQEX5puHvSANf75i1bXmbXq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 205692 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 853028 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 477719 (07/26/2017 23:16) |
| Last Seen Block | 530294 (07/03/2018 09:41) |
| Account Age (Blocks) | 391007 |
| Account Age Rank | 199116 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 830321 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.7295 |
| Deposits From BitMEX Accounts Rank | 66486 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 721230 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9890 |
| Withdrawls To BitMEX Accounts Rank | 104339 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 712618 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693730 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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