| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35ZBbjKDSQNYdSwX7H2PP8iVb5quRHE8gd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.5112 | 0.0000 | 0.1677 |
| Statistic | Value |
|---|---|
| Address | 35ZBbjKDSQNYdSwX7H2PP8iVb5quRHE8gd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 433024 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1075243 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 545313 (10/11/2018 13:25) |
| Last Seen Block | 650861 (10/02/2020 01:02) |
| Account Age (Blocks) | 323413 |
| Account Age Rank | 3114284 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3491636 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 13.5112 |
| Deposits From BitMEX Accounts Rank | 21230 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680088 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1677 |
| Withdrawls To BitMEX Accounts Rank | 880117 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1272519 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 260 |
| Number of Deposits from BitMEX Accounts Rank | 765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661216 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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