| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36uosGarSEhVEQrEtEY57sQwMtGswtHBSz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2797 |
| Statistic | Value |
|---|---|
| Address | 36uosGarSEhVEQrEtEY57sQwMtGswtHBSz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4157005 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4428823 |
| Maximum Balance Percentile | Top 61.3 % |
| First Seen Block | 575195 (05/09/2019 00:30) |
| Last Seen Block | 635893 (06/22/2020 21:28) |
| Account Age (Blocks) | 279162 |
| Account Age Rank | 4123211 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4390009 |
| Deposits From External Accounts Percentile | Top 60.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4838682 |
| Deposits From BitMEX Accounts Percentile | Top 67.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4838682 |
| Withdrawls To External Accounts Percentile | Top 67.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2797 |
| Withdrawls To BitMEX Accounts Rank | 671792 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1111799 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1843351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1843351 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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