| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37qKL1PsoBY1AhRoBpjtFfZhYPnmJy6Ban | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.0919 |
| Statistic | Value |
|---|---|
| Address | 37qKL1PsoBY1AhRoBpjtFfZhYPnmJy6Ban |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6364869 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6422137 |
| Maximum Balance Percentile | Top 88.7 % |
| First Seen Block | 659489 (12/01/2020 13:04) |
| Last Seen Block | 682999 (05/10/2021 21:51) |
| Account Age (Blocks) | 209237 |
| Account Age Rank | 6377914 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6434376 |
| Deposits From External Accounts Percentile | Top 88.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6595283 |
| Deposits From BitMEX Accounts Percentile | Top 91.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6595283 |
| Withdrawls To External Accounts Percentile | Top 91.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0919 |
| Withdrawls To BitMEX Accounts Rank | 167887 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 751742 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1507804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1507804 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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