| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36xSNmnnCPva7yqcezmZrTmLrVKH14Dmxx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0373 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 36xSNmnnCPva7yqcezmZrTmLrVKH14Dmxx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514900 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2989131 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 577559 (05/24/2019 13:11) |
| Last Seen Block | 610466 (12/30/2019 13:09) |
| Account Age (Blocks) | 291167 |
| Account Age Rank | 4283945 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4535072 |
| Deposits From External Accounts Percentile | Top 62.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0373 |
| Deposits From BitMEX Accounts Rank | 482818 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1093287 |
| Withdrawls To External Accounts Percentile | Top 15.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5382919 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5485972 |
| Number of Deposits from External Accounts Percentile | Top 75.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 52095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 705504 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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