| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36sfqwMkj1xFdLY2NeNTo6HFPwYTbEkP4H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 36sfqwMkj1xFdLY2NeNTo6HFPwYTbEkP4H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6258214 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6319998 |
| Maximum Balance Percentile | Top 87.3 % |
| First Seen Block | 650346 (09/28/2020 06:57) |
| Last Seen Block | 690022 (07/07/2021 12:15) |
| Account Age (Blocks) | 218380 |
| Account Age Rank | 6263672 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6324563 |
| Deposits From External Accounts Percentile | Top 87.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6510904 |
| Deposits From BitMEX Accounts Percentile | Top 89.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6510904 |
| Withdrawls To External Accounts Percentile | Top 89.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2423006 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2594109 |
| Number of Deposits from External Accounts Percentile | Top 35.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3288036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3288036 |
| Number of Withdrawls to External Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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