| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35SEy3XVtJbeCqxzhS9zcTXJSpXHtn7rsX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 35SEy3XVtJbeCqxzhS9zcTXJSpXHtn7rsX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4944187 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5133257 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 591702 (08/25/2019 15:01) |
| Last Seen Block | 591702 (08/25/2019 15:01) |
| Account Age (Blocks) | 273881 |
| Account Age Rank | 4918529 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5104478 |
| Deposits From External Accounts Percentile | Top 70.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5476957 |
| Deposits From BitMEX Accounts Percentile | Top 75.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5476957 |
| Withdrawls To External Accounts Percentile | Top 75.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2319135 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2500143 |
| Number of Deposits from External Accounts Percentile | Top 34.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3195323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3195323 |
| Number of Withdrawls to External Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3648199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 50.4 % |
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