| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35Zkui5jB46hnv3QKQEtMc61hnXCFAGY9j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 35Zkui5jB46hnv3QKQEtMc61hnXCFAGY9j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5866242 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5961422 |
| Maximum Balance Percentile | Top 82.4 % |
| First Seen Block | 626240 (04/16/2020 08:59) |
| Last Seen Block | 626240 (04/16/2020 08:59) |
| Account Age (Blocks) | 239343 |
| Account Age Rank | 5860662 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5954623 |
| Deposits From External Accounts Percentile | Top 82.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6205431 |
| Deposits From BitMEX Accounts Percentile | Top 85.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6205431 |
| Withdrawls To External Accounts Percentile | Top 85.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4287681 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4391221 |
| Number of Deposits from External Accounts Percentile | Top 60.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5059259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5059259 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4957667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 68.5 % |
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