| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35CgnBRDd8s2ip1VGrQXmTjHaTyQ2jF6ye | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 35CgnBRDd8s2ip1VGrQXmTjHaTyQ2jF6ye |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 102048 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 753006 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 469024 (05/31/2017 10:08) |
| Last Seen Block | 469024 (05/31/2017 10:08) |
| Account Age (Blocks) | 399702 |
| Account Age Rank | 96167 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 730804 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1485477 |
| Deposits From BitMEX Accounts Percentile | Top 20.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1485477 |
| Withdrawls To External Accounts Percentile | Top 20.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3899699 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4004240 |
| Number of Deposits from External Accounts Percentile | Top 55.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4676824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4676824 |
| Number of Withdrawls to External Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4716063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 65.1 % |
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