| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36kZnqpGY35ug9YYkaCEXHERQ1CzBLqF1W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1080 | 0.0000 | 0.5412 |
| Statistic | Value |
|---|---|
| Address | 36kZnqpGY35ug9YYkaCEXHERQ1CzBLqF1W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4678574 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4898206 |
| Maximum Balance Percentile | Top 67.7 % |
| First Seen Block | 584000 (07/05/2019 16:30) |
| Last Seen Block | 671276 (02/19/2021 13:20) |
| Account Age (Blocks) | 281583 |
| Account Age Rank | 4646311 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4862226 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1080 |
| Deposits From BitMEX Accounts Rank | 340606 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 966285 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5412 |
| Withdrawls To BitMEX Accounts Rank | 454013 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 950677 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 828309 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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