| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35ZCj3Ja8pcwpFZ3NkUSssfLZD1Eekm1ij | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0460 |
| Statistic | Value |
|---|---|
| Address | 35ZCj3Ja8pcwpFZ3NkUSssfLZD1Eekm1ij |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5358296 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5503303 |
| Maximum Balance Percentile | Top 76.1 % |
| First Seen Block | 606674 (12/04/2019 21:09) |
| Last Seen Block | 654558 (10/28/2020 14:50) |
| Account Age (Blocks) | 247683 |
| Account Age Rank | 5340839 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5483723 |
| Deposits From External Accounts Percentile | Top 75.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5798430 |
| Deposits From BitMEX Accounts Percentile | Top 80.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5798430 |
| Withdrawls To External Accounts Percentile | Top 80.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0460 |
| Withdrawls To BitMEX Accounts Rank | 1612339 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1875602 |
| Number of Deposits from External Accounts Percentile | Top 26.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2580938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2580938 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 153396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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