| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35BfMdLafms5zsizUvHAqRB1Un8HKaESAX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0939 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 35BfMdLafms5zsizUvHAqRB1Un8HKaESAX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970489 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3380392 |
| Maximum Balance Percentile | Top 46.8 % |
| First Seen Block | 540399 (09/07/2018 21:39) |
| Last Seen Block | 595141 (09/16/2019 13:58) |
| Account Age (Blocks) | 313958 |
| Account Age Rank | 2925294 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3327028 |
| Deposits From External Accounts Percentile | Top 46.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0939 |
| Deposits From BitMEX Accounts Rank | 372337 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 993421 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2914168 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3039946 |
| Number of Deposits from External Accounts Percentile | Top 42.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 271204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858910 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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