| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36fACEhJYPcdpu1zQx6ADj1tbLfaxQgWYB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1820 | 0.0000 | 2.9035 |
| Statistic | Value |
|---|---|
| Address | 36fACEhJYPcdpu1zQx6ADj1tbLfaxQgWYB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 207562 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 854805 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 477865 (07/27/2017 22:15) |
| Last Seen Block | 521408 (05/06/2018 01:25) |
| Account Age (Blocks) | 390861 |
| Account Age Rank | 200950 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 832066 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1820 |
| Deposits From BitMEX Accounts Rank | 283378 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 915245 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9035 |
| Withdrawls To BitMEX Accounts Rank | 134730 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 731502 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744965 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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