| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35NcuJ6JdkLZUSP6bafAMpDNfjXFufxqoG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.4535 | 0.0000 | 0.5477 |
| Statistic | Value |
|---|---|
| Address | 35NcuJ6JdkLZUSP6bafAMpDNfjXFufxqoG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1296757 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1905093 |
| Maximum Balance Percentile | Top 26.3 % |
| First Seen Block | 511854 (03/03/2018 20:37) |
| Last Seen Block | 591546 (08/24/2019 14:18) |
| Account Age (Blocks) | 356872 |
| Account Age Rank | 1676597 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2235982 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.4535 |
| Deposits From BitMEX Accounts Rank | 48423 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 704860 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5477 |
| Withdrawls To BitMEX Accounts Rank | 451301 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 948934 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666352 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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