| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35WjXTViabyXSQ8CzJDCNoC727gtki2San | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 35WjXTViabyXSQ8CzJDCNoC727gtki2San |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5199160 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5361372 |
| Maximum Balance Percentile | Top 74.0 % |
| First Seen Block | 600932 (10/25/2019 03:07) |
| Last Seen Block | 600932 (10/25/2019 03:07) |
| Account Age (Blocks) | 267794 |
| Account Age Rank | 5177842 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5337585 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5679709 |
| Deposits From BitMEX Accounts Percentile | Top 78.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5679709 |
| Withdrawls To External Accounts Percentile | Top 78.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1736620 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1984308 |
| Number of Deposits from External Accounts Percentile | Top 27.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2692094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2692094 |
| Number of Withdrawls to External Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3265911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.1 % |
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