| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35J9KCGRUFg5H96TxgXvy5nr12QHCSS8ky | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 35J9KCGRUFg5H96TxgXvy5nr12QHCSS8ky |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5982410 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6065871 |
| Maximum Balance Percentile | Top 83.9 % |
| First Seen Block | 630637 (05/16/2020 20:51) |
| Last Seen Block | 630637 (05/16/2020 20:51) |
| Account Age (Blocks) | 223720 |
| Account Age Rank | 5977892 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6060366 |
| Deposits From External Accounts Percentile | Top 83.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6287635 |
| Deposits From BitMEX Accounts Percentile | Top 87.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6287635 |
| Withdrawls To External Accounts Percentile | Top 87.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2544894 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2704200 |
| Number of Deposits from External Accounts Percentile | Top 37.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3390934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3390934 |
| Number of Withdrawls to External Accounts Percentile | Top 46.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3800381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.6 % |
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