| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36dnZkWCt7sV2FvMQ5aktwUQNaeRhNJqTm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4000 | 0.0000 | 1.3734 |
| Statistic | Value |
|---|---|
| Address | 36dnZkWCt7sV2FvMQ5aktwUQNaeRhNJqTm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1974846 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2508823 |
| Maximum Balance Percentile | Top 34.6 % |
| First Seen Block | 516637 (04/04/2018 20:15) |
| Last Seen Block | 686353 (06/05/2021 08:40) |
| Account Age (Blocks) | 352089 |
| Account Age Rank | 1937003 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2460068 |
| Deposits From External Accounts Percentile | Top 34.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199790 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 840629 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3734 |
| Withdrawls To BitMEX Accounts Rank | 235265 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 796581 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745466 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 93 |
| Number of Withdrawls to BitMEX Accounts Rank | 10527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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