| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36mTZF5ZV45bEb655aLi3Bx5nUc9c7bUYg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.3036 | 0.0000 | 0.8950 |
| Statistic | Value |
|---|---|
| Address | 36mTZF5ZV45bEb655aLi3Bx5nUc9c7bUYg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804843 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3239065 |
| Maximum Balance Percentile | Top 44.7 % |
| First Seen Block | 536722 (08/14/2018 12:16) |
| Last Seen Block | 745657 (07/19/2022 18:47) |
| Account Age (Blocks) | 332004 |
| Account Age Rank | 2759777 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3185574 |
| Deposits From External Accounts Percentile | Top 44.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.3036 |
| Deposits From BitMEX Accounts Rank | 58085 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 713655 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8950 |
| Withdrawls To BitMEX Accounts Rank | 342046 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 872933 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693961 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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