| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35TWgWwVeU7mu6JZvGzRgwx1W6dw4F6xXx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0488 | 0.0000 | 2.0102 |
| Statistic | Value |
|---|---|
| Address | 35TWgWwVeU7mu6JZvGzRgwx1W6dw4F6xXx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1390948 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1994317 |
| Maximum Balance Percentile | Top 27.5 % |
| First Seen Block | 508108 (02/07/2018 14:31) |
| Last Seen Block | 543166 (09/26/2018 12:57) |
| Account Age (Blocks) | 360618 |
| Account Age Rank | 1525961 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2104454 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0488 |
| Deposits From BitMEX Accounts Rank | 452937 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1066316 |
| Withdrawls To External Accounts Percentile | Top 14.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0102 |
| Withdrawls To BitMEX Accounts Rank | 172390 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 754585 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822642 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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