| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35KFrkJ88LYSmJzaPFjUde9rZJiVPR1zAM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.4181 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 35KFrkJ88LYSmJzaPFjUde9rZJiVPR1zAM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 91425 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 743224 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 469549 (06/03/2017 13:22) |
| Last Seen Block | 484196 (09/08/2017 15:11) |
| Account Age (Blocks) | 399177 |
| Account Age Rank | 100828 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 735313 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.4181 |
| Deposits From BitMEX Accounts Rank | 41208 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 698250 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4170860 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4274796 |
| Number of Deposits from External Accounts Percentile | Top 59.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721737 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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