| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36gNuAs15ZboXSF35KstqZabipnukTqnfM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 16.6033 | 0.0000 | 9.9751 |
| Statistic | Value |
|---|---|
| Address | 36gNuAs15ZboXSF35KstqZabipnukTqnfM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 723857 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1353499 |
| Maximum Balance Percentile | Top 18.7 % |
| First Seen Block | 498773 (12/11/2017 17:32) |
| Last Seen Block | 573987 (04/30/2019 22:38) |
| Account Age (Blocks) | 369953 |
| Account Age Rank | 1010271 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1613706 |
| Deposits From External Accounts Percentile | Top 22.3 % |
| Deposits From BitMEX Accounts (BTC) | 16.6033 |
| Deposits From BitMEX Accounts Rank | 18163 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677255 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9751 |
| Withdrawls To BitMEX Accounts Rank | 46244 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 675208 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716828 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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