| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35NXtEB6dusExSMKwDe69mQCqttSu6Xwih | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.7255 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 35NXtEB6dusExSMKwDe69mQCqttSu6Xwih |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2044125 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2568955 |
| Maximum Balance Percentile | Top 35.5 % |
| First Seen Block | 611901 (01/08/2020 13:47) |
| Last Seen Block | 672134 (02/25/2021 13:05) |
| Account Age (Blocks) | 256825 |
| Account Age Rank | 5443101 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5576578 |
| Deposits From External Accounts Percentile | Top 77.0 % |
| Deposits From BitMEX Accounts (BTC) | 3.7255 |
| Deposits From BitMEX Accounts Rank | 54528 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710446 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6606501 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6607020 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 34 |
| Number of Deposits from BitMEX Accounts Rank | 4022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663960 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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