| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36n9523DjVaHEcDS5gJSANzUXSRhfqPBy4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7890 | 0.0000 | 14.3878 |
| Statistic | Value |
|---|---|
| Address | 36n9523DjVaHEcDS5gJSANzUXSRhfqPBy4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1674591 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2250426 |
| Maximum Balance Percentile | Top 31.1 % |
| First Seen Block | 512739 (03/09/2018 13:34) |
| Last Seen Block | 544221 (10/03/2018 14:37) |
| Account Age (Blocks) | 355987 |
| Account Age Rank | 1725399 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2278287 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7890 |
| Deposits From BitMEX Accounts Rank | 144007 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 790844 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.3878 |
| Withdrawls To BitMEX Accounts Rank | 29940 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 664398 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818785 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 187 |
| Number of Withdrawls to BitMEX Accounts Rank | 4003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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