| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35ZCAiuMzVuXj7Mdt4NpKt7HUus9w7NavM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4860 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 35ZCAiuMzVuXj7Mdt4NpKt7HUus9w7NavM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591684 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1227112 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 514674 (03/22/2018 13:24) |
| Last Seen Block | 544215 (10/03/2018 13:31) |
| Account Age (Blocks) | 350909 |
| Account Age Rank | 1839312 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2376205 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4860 |
| Deposits From BitMEX Accounts Rank | 184572 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 826935 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6697754 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6698270 |
| Number of Deposits from External Accounts Percentile | Top 92.5 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 10327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669661 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6576695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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