| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36q1XUGNcsSEY2Zj1VspXgLkR9s1qeU12b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4920 | 0.0000 | 0.3927 |
| Statistic | Value |
|---|---|
| Address | 36q1XUGNcsSEY2Zj1VspXgLkR9s1qeU12b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224954 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2731796 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 554362 (12/18/2018 14:29) |
| Last Seen Block | 554685 (12/20/2018 22:53) |
| Account Age (Blocks) | 314364 |
| Account Age Rank | 3474781 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3810674 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4920 |
| Deposits From BitMEX Accounts Rank | 183677 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 826283 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3927 |
| Withdrawls To BitMEX Accounts Rank | 562719 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1031991 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669998 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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