| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 366J4vkdT8rZYPQhN6qFNdmUuuUjaghEpL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8661 | 0.0000 | 0.1351 |
| Statistic | Value |
|---|---|
| Address | 366J4vkdT8rZYPQhN6qFNdmUuuUjaghEpL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599534 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2184832 |
| Maximum Balance Percentile | Top 30.2 % |
| First Seen Block | 509413 (02/16/2018 05:57) |
| Last Seen Block | 529060 (06/24/2018 18:30) |
| Account Age (Blocks) | 344944 |
| Account Age Rank | 1572447 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2144891 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.8661 |
| Deposits From BitMEX Accounts Rank | 64819 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 719070 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1351 |
| Withdrawls To BitMEX Accounts Rank | 974612 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1345160 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 836018 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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