| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36moya9sSV3Ap3iqNAAT5G3zYPjQuqTNnq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.9645 | 0.0000 | 1.4359 |
| Statistic | Value |
|---|---|
| Address | 36moya9sSV3Ap3iqNAAT5G3zYPjQuqTNnq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201993 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 849359 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 512116 (03/05/2018 12:30) |
| Last Seen Block | 519890 (04/25/2018 16:37) |
| Account Age (Blocks) | 353467 |
| Account Age Rank | 1685431 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2243291 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.9645 |
| Deposits From BitMEX Accounts Rank | 63818 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 718675 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4359 |
| Withdrawls To BitMEX Accounts Rank | 228724 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 792216 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717235 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1272894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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