| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35X5ok5uNBn9oiab5h8bJiVE1tVn1ej6UQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 35X5ok5uNBn9oiab5h8bJiVE1tVn1ej6UQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5343944 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5490924 |
| Maximum Balance Percentile | Top 75.9 % |
| First Seen Block | 606035 (11/30/2019 12:58) |
| Last Seen Block | 628368 (05/01/2020 03:56) |
| Account Age (Blocks) | 259548 |
| Account Age Rank | 5325717 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5470663 |
| Deposits From External Accounts Percentile | Top 75.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5792428 |
| Deposits From BitMEX Accounts Percentile | Top 80.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5792428 |
| Withdrawls To External Accounts Percentile | Top 80.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3162131 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3273925 |
| Number of Deposits from External Accounts Percentile | Top 45.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3955269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3955269 |
| Number of Withdrawls to External Accounts Percentile | Top 54.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 539644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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