| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35Nqi8LvU15Perff8T2KWCv9gNvFgGYcT9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2611 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 35Nqi8LvU15Perff8T2KWCv9gNvFgGYcT9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5797862 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5836378 |
| Maximum Balance Percentile | Top 82.4 % |
| First Seen Block | 653425 (10/19/2020 13:26) |
| Last Seen Block | 671043 (02/17/2021 23:31) |
| Account Age (Blocks) | 128271 |
| Account Age Rank | 6290364 |
| Account Age Percentile | Top 88.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6344875 |
| Deposits From External Accounts Percentile | Top 89.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2611 |
| Deposits From BitMEX Accounts Rank | 238935 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 721353 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6494958 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6637878 |
| Number of Deposits from External Accounts Percentile | Top 93.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 58622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 557763 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6364346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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