| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35M2oqqUDPxw7WdBYLYYF5nxnTyXYj1U2D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6603 |
| Statistic | Value |
|---|---|
| Address | 35M2oqqUDPxw7WdBYLYYF5nxnTyXYj1U2D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2481320 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2959568 |
| Maximum Balance Percentile | Top 40.9 % |
| First Seen Block | 528503 (06/21/2018 08:45) |
| Last Seen Block | 539367 (08/31/2018 17:58) |
| Account Age (Blocks) | 337080 |
| Account Age Rank | 2439766 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2908657 |
| Deposits From External Accounts Percentile | Top 40.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3550692 |
| Deposits From BitMEX Accounts Percentile | Top 49.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3550692 |
| Withdrawls To External Accounts Percentile | Top 49.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6603 |
| Withdrawls To BitMEX Accounts Rank | 407125 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 918115 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1663700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1663700 |
| Number of Withdrawls to External Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 327106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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