| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35ZSG9yVS3nZERqggTd1WSjJdB7MbdBs5m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4019 | 0.0000 | 0.0946 |
| Statistic | Value |
|---|---|
| Address | 35ZSG9yVS3nZERqggTd1WSjJdB7MbdBs5m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743591 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2310075 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512582 (03/08/2018 12:30) |
| Last Seen Block | 549146 (11/07/2018 13:51) |
| Account Age (Blocks) | 353001 |
| Account Age Rank | 1712177 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2266679 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4019 |
| Deposits From BitMEX Accounts Rank | 198731 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 839656 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0946 |
| Withdrawls To BitMEX Accounts Rank | 1204291 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1531171 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 840056 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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