| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36fntqme3NWMDh9YEpHAykUSUgunbyLqZh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7620 | 0.0000 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 36fntqme3NWMDh9YEpHAykUSUgunbyLqZh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018591 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3421531 |
| Maximum Balance Percentile | Top 47.3 % |
| First Seen Block | 541425 (09/14/2018 20:28) |
| Last Seen Block | 559164 (01/19/2019 13:27) |
| Account Age (Blocks) | 312932 |
| Account Age Rank | 2973312 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3368087 |
| Deposits From External Accounts Percentile | Top 46.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.7620 |
| Deposits From BitMEX Accounts Rank | 145708 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 791718 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2389610 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2562995 |
| Number of Deposits from External Accounts Percentile | Top 35.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 115634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751403 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2296462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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