| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35YbRtbvBe2Js5H3Z3NsyCCbJ8XuKussVN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.5420 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 35YbRtbvBe2Js5H3Z3NsyCCbJ8XuKussVN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 749957 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1378439 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 514801 (03/23/2018 13:18) |
| Last Seen Block | 596539 (09/25/2019 16:20) |
| Account Age (Blocks) | 353925 |
| Account Age Rank | 1845853 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2381876 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.5420 |
| Deposits From BitMEX Accounts Rank | 47780 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 704278 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6601907 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6602426 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 118 |
| Number of Deposits from BitMEX Accounts Rank | 1125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661465 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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