| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35NsyxQfXWG5EmfoUJy76WQiE6rDKJoqQA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2244 | 0.0000 | 0.8910 |
| Statistic | Value |
|---|---|
| Address | 35NsyxQfXWG5EmfoUJy76WQiE6rDKJoqQA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019381 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2547134 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 576305 (05/16/2019 13:13) |
| Last Seen Block | 590655 (08/18/2019 13:29) |
| Account Age (Blocks) | 289278 |
| Account Age Rank | 4214153 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4472733 |
| Deposits From External Accounts Percentile | Top 61.8 % |
| Deposits From BitMEX Accounts (BTC) | 3.2244 |
| Deposits From BitMEX Accounts Rank | 58825 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714172 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8910 |
| Withdrawls To BitMEX Accounts Rank | 342891 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 873380 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693788 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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