| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36MwmqBvs8aaf3fKu9vTzhFHfSzNrAqutZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 69.6800 | 0.0000 | 47.6250 |
| Statistic | Value |
|---|---|
| Address | 36MwmqBvs8aaf3fKu9vTzhFHfSzNrAqutZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3739199 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4053234 |
| Maximum Balance Percentile | Top 56.0 % |
| First Seen Block | 576222 (05/15/2019 23:44) |
| Last Seen Block | 592767 (09/01/2019 13:49) |
| Account Age (Blocks) | 292504 |
| Account Age Rank | 4207819 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4467391 |
| Deposits From External Accounts Percentile | Top 61.7 % |
| Deposits From BitMEX Accounts (BTC) | 69.6800 |
| Deposits From BitMEX Accounts Rank | 5686 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665915 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 47.6250 |
| Withdrawls To BitMEX Accounts Rank | 8467 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649833 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667571 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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