| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35MovketPGGQ4D52giqMf6GBR1AqafKp7q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 35MovketPGGQ4D52giqMf6GBR1AqafKp7q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438604 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5575706 |
| Maximum Balance Percentile | Top 77.0 % |
| First Seen Block | 611050 (01/03/2020 05:54) |
| Last Seen Block | 721185 (01/31/2022 12:29) |
| Account Age (Blocks) | 254533 |
| Account Age Rank | 5424362 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5559525 |
| Deposits From External Accounts Percentile | Top 76.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5866928 |
| Deposits From BitMEX Accounts Percentile | Top 81.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5866928 |
| Withdrawls To External Accounts Percentile | Top 81.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3102623 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3218020 |
| Number of Deposits from External Accounts Percentile | Top 44.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3900214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3900214 |
| Number of Withdrawls to External Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 538456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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