| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37tMxB9fSCR3KH5Txc2mQe1s3wL8ftxC3z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 37tMxB9fSCR3KH5Txc2mQe1s3wL8ftxC3z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5598723 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5718764 |
| Maximum Balance Percentile | Top 79.0 % |
| First Seen Block | 617516 (02/15/2020 17:27) |
| Last Seen Block | 617516 (02/15/2020 17:27) |
| Account Age (Blocks) | 248067 |
| Account Age Rank | 5588578 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5706916 |
| Deposits From External Accounts Percentile | Top 78.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5990682 |
| Deposits From BitMEX Accounts Percentile | Top 82.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5990682 |
| Withdrawls To External Accounts Percentile | Top 82.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1875104 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2106769 |
| Number of Deposits from External Accounts Percentile | Top 29.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2811119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2811119 |
| Number of Withdrawls to External Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3356384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.4 % |
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