| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35C5qHCSoMGnaq9pJTLYNnGDrENLfc94AF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 35C5qHCSoMGnaq9pJTLYNnGDrENLfc94AF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6799458 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6829955 |
| Maximum Balance Percentile | Top 94.4 % |
| First Seen Block | 683840 (05/16/2021 12:00) |
| Last Seen Block | 686351 (06/05/2021 08:21) |
| Account Age (Blocks) | 181743 |
| Account Age Rank | 6677620 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6715872 |
| Deposits From External Accounts Percentile | Top 92.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6843541 |
| Deposits From BitMEX Accounts Percentile | Top 94.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6843541 |
| Withdrawls To External Accounts Percentile | Top 94.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4550122 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4653380 |
| Number of Deposits from External Accounts Percentile | Top 64.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5318906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5318906 |
| Number of Withdrawls to External Accounts Percentile | Top 73.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 578377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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