| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36XyVwvSuBQjpmCT927Sv2HVLLHNdoj6nY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 16.0904 | 0.0000 | 0.8836 |
| Statistic | Value |
|---|---|
| Address | 36XyVwvSuBQjpmCT927Sv2HVLLHNdoj6nY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1171553 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1784576 |
| Maximum Balance Percentile | Top 24.6 % |
| First Seen Block | 500484 (12/22/2017 03:26) |
| Last Seen Block | 535941 (08/09/2018 14:19) |
| Account Age (Blocks) | 368242 |
| Account Age Rank | 1148918 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1748049 |
| Deposits From External Accounts Percentile | Top 24.1 % |
| Deposits From BitMEX Accounts (BTC) | 16.0904 |
| Deposits From BitMEX Accounts Rank | 18445 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677508 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8836 |
| Withdrawls To BitMEX Accounts Rank | 344565 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 874674 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693966 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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