| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35VffQvdYkyhUe9tYg1FUoSJ3Z93Kqr5JP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0589 |
| Statistic | Value |
|---|---|
| Address | 35VffQvdYkyhUe9tYg1FUoSJ3Z93Kqr5JP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3705508 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4023578 |
| Maximum Balance Percentile | Top 55.6 % |
| First Seen Block | 560455 (01/28/2019 07:27) |
| Last Seen Block | 611586 (01/06/2020 14:52) |
| Account Age (Blocks) | 308271 |
| Account Age Rank | 3670346 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3981993 |
| Deposits From External Accounts Percentile | Top 55.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4492195 |
| Deposits From BitMEX Accounts Percentile | Top 62.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4492195 |
| Withdrawls To External Accounts Percentile | Top 62.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0589 |
| Withdrawls To BitMEX Accounts Rank | 1451115 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1739308 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2454078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2454078 |
| Number of Withdrawls to External Accounts Percentile | Top 33.9 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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