| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36Sqq2dzmbJ5s2mmzh5PCkw26hsLbiQynz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 36Sqq2dzmbJ5s2mmzh5PCkw26hsLbiQynz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5314208 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5463585 |
| Maximum Balance Percentile | Top 75.6 % |
| First Seen Block | 605046 (11/23/2019 10:00) |
| Last Seen Block | 621545 (03/14/2020 01:35) |
| Account Age (Blocks) | 249311 |
| Account Age Rank | 5295526 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5442755 |
| Deposits From External Accounts Percentile | Top 75.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5763314 |
| Deposits From BitMEX Accounts Percentile | Top 79.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5763314 |
| Withdrawls To External Accounts Percentile | Top 79.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1981570 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2199135 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2896444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2896444 |
| Number of Withdrawls to External Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 938629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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