| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35YVUnaMgBCLcKRjj9ucESjzHGMramoedw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 35YVUnaMgBCLcKRjj9ucESjzHGMramoedw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006626 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2536000 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517523 (04/10/2018 11:10) |
| Last Seen Block | 534517 (07/31/2018 09:43) |
| Account Age (Blocks) | 351203 |
| Account Age Rank | 1967972 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2486501 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3167137 |
| Deposits From BitMEX Accounts Percentile | Top 43.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3167137 |
| Withdrawls To External Accounts Percentile | Top 43.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2378073 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2553147 |
| Number of Deposits from External Accounts Percentile | Top 35.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3247829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3247829 |
| Number of Withdrawls to External Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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