| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.7271 |
| Statistic | Value |
|---|---|
| Address | 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30028 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 687646 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 424733 (08/11/2016 18:49) |
| Last Seen Block | 636938 (06/29/2020 23:18) |
| Account Age (Blocks) | 440850 |
| Account Age Rank | 28970 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 669636 |
| Deposits From External Accounts Percentile | Top 9.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1433062 |
| Deposits From BitMEX Accounts Percentile | Top 19.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1433062 |
| Withdrawls To External Accounts Percentile | Top 19.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7271 |
| Withdrawls To BitMEX Accounts Rank | 109324 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 715402 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1473971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1473971 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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