| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35BSYWhC4qezcxXaHp8pPvCuiAh8aXW52i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3685 |
| Statistic | Value |
|---|---|
| Address | 35BSYWhC4qezcxXaHp8pPvCuiAh8aXW52i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5471249 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5605164 |
| Maximum Balance Percentile | Top 77.4 % |
| First Seen Block | 612454 (01/12/2020 04:18) |
| Last Seen Block | 628363 (05/01/2020 02:39) |
| Account Age (Blocks) | 256272 |
| Account Age Rank | 5457422 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5589468 |
| Deposits From External Accounts Percentile | Top 77.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5892920 |
| Deposits From BitMEX Accounts Percentile | Top 81.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5892920 |
| Withdrawls To External Accounts Percentile | Top 81.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3685 |
| Withdrawls To BitMEX Accounts Rank | 579931 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1044441 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1784348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1784348 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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