| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3936391BfZVJzABNqd8SQpJqtwgsGEUgbN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 107.0000 | 0.0000 | 0.8685 |
| Statistic | Value |
|---|---|
| Address | 3936391BfZVJzABNqd8SQpJqtwgsGEUgbN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2994246 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3400903 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 543014 (09/25/2018 13:11) |
| Last Seen Block | 574410 (05/03/2019 09:24) |
| Account Age (Blocks) | 322569 |
| Account Age Rank | 3034739 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3421672 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 107.0000 |
| Deposits From BitMEX Accounts Rank | 3785 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664028 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8685 |
| Withdrawls To BitMEX Accounts Rank | 347937 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 876846 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683517 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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