| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 36yaPm71xxzrvBQ7SwHBra1D2qJMUY2zDk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 12.2100 | 0.0000 | 0.2793 |
| Statistic | Value |
|---|---|
| Address | 36yaPm71xxzrvBQ7SwHBra1D2qJMUY2zDk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 180218 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 828511 |
| Maximum Balance Percentile | Top 11.4 % |
| First Seen Block | 509456 (02/16/2018 13:16) |
| Last Seen Block | 541676 (09/16/2018 14:01) |
| Account Age (Blocks) | 356127 |
| Account Age Rank | 1574035 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2146813 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 12.2100 |
| Deposits From BitMEX Accounts Rank | 22574 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 681153 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2793 |
| Withdrawls To BitMEX Accounts Rank | 672360 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1112738 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703173 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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