| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35Y9ARggc2enTm8xexV8tzdNsT7GCPuHcW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0408 |
| Statistic | Value |
|---|---|
| Address | 35Y9ARggc2enTm8xexV8tzdNsT7GCPuHcW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829157 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3259893 |
| Maximum Balance Percentile | Top 45.0 % |
| First Seen Block | 537145 (08/17/2018 06:10) |
| Last Seen Block | 590808 (08/19/2019 13:23) |
| Account Age (Blocks) | 328438 |
| Account Age Rank | 2783850 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3206249 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3817882 |
| Deposits From BitMEX Accounts Percentile | Top 52.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3817882 |
| Withdrawls To External Accounts Percentile | Top 52.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0408 |
| Withdrawls To BitMEX Accounts Rank | 1680109 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1935244 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2643857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2643857 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 201690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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