| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35GrXtXYsjvLe6sfRjqTSFQzapkEx1Y3Q9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 35GrXtXYsjvLe6sfRjqTSFQzapkEx1Y3Q9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5276141 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5429311 |
| Maximum Balance Percentile | Top 75.0 % |
| First Seen Block | 603735 (11/14/2019 12:25) |
| Last Seen Block | 630531 (05/16/2020 01:10) |
| Account Age (Blocks) | 261848 |
| Account Age Rank | 5257055 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5408060 |
| Deposits From External Accounts Percentile | Top 74.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5737436 |
| Deposits From BitMEX Accounts Percentile | Top 79.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5737436 |
| Withdrawls To External Accounts Percentile | Top 79.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2513042 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2676524 |
| Number of Deposits from External Accounts Percentile | Top 37.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3368514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3368514 |
| Number of Withdrawls to External Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 92079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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