| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3596QoSVjg1t8JGbVwjSrZMbEhMbB6gVk7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3596QoSVjg1t8JGbVwjSrZMbEhMbB6gVk7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4318544 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4574335 |
| Maximum Balance Percentile | Top 63.2 % |
| First Seen Block | 577476 (05/23/2019 23:57) |
| Last Seen Block | 635788 (06/22/2020 02:45) |
| Account Age (Blocks) | 291250 |
| Account Age Rank | 4280469 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4531985 |
| Deposits From External Accounts Percentile | Top 62.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4971760 |
| Deposits From BitMEX Accounts Percentile | Top 68.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4971760 |
| Withdrawls To External Accounts Percentile | Top 68.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1715926 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1966357 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2674573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2674573 |
| Number of Withdrawls to External Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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