| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35LUW4ZSwoMWx4bhir14UKTJ7g4QAdFpsL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 35LUW4ZSwoMWx4bhir14UKTJ7g4QAdFpsL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6149571 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6218259 |
| Maximum Balance Percentile | Top 86.0 % |
| First Seen Block | 641861 (08/02/2020 08:28) |
| Last Seen Block | 661468 (12/15/2020 12:46) |
| Account Age (Blocks) | 212496 |
| Account Age Rank | 6152200 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6219943 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6420548 |
| Deposits From BitMEX Accounts Percentile | Top 88.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6420548 |
| Withdrawls To External Accounts Percentile | Top 88.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3956779 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4060555 |
| Number of Deposits from External Accounts Percentile | Top 56.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4727250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4727250 |
| Number of Withdrawls to External Accounts Percentile | Top 65.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1590268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.0 % |
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