| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F36BKFdyKo92DkEYbjAAXVysUrW6sscdk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3F36BKFdyKo92DkEYbjAAXVysUrW6sscdk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004927 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4292218 |
| Maximum Balance Percentile | Top 59.3 % |
| First Seen Block | 570868 (04/09/2019 09:09) |
| Last Seen Block | 573592 (04/28/2019 09:23) |
| Account Age (Blocks) | 294715 |
| Account Age Rank | 3971514 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4253444 |
| Deposits From External Accounts Percentile | Top 58.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4722604 |
| Deposits From BitMEX Accounts Percentile | Top 65.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4722604 |
| Withdrawls To External Accounts Percentile | Top 65.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2368789 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2544743 |
| Number of Deposits from External Accounts Percentile | Top 35.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3239074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3239074 |
| Number of Withdrawls to External Accounts Percentile | Top 44.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 204556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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