| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35FAPSQt6ek1ntfdpNK4eVmynwwCSbHSPj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 37.4814 | 0.0000 | 0.8581 |
| Statistic | Value |
|---|---|
| Address | 35FAPSQt6ek1ntfdpNK4eVmynwwCSbHSPj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5070233 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5245443 |
| Maximum Balance Percentile | Top 72.4 % |
| First Seen Block | 597263 (09/30/2019 13:42) |
| Last Seen Block | 661849 (12/18/2020 06:24) |
| Account Age (Blocks) | 271463 |
| Account Age Rank | 5081673 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5250970 |
| Deposits From External Accounts Percentile | Top 72.5 % |
| Deposits From BitMEX Accounts (BTC) | 37.4814 |
| Deposits From BitMEX Accounts Rank | 9645 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669496 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8581 |
| Withdrawls To BitMEX Accounts Rank | 350274 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 878577 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 60 |
| Number of Deposits from BitMEX Accounts Rank | 2039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662174 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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