| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35c3s5sQGH575qC6yGLtWuRXtJB2UU3at8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1212 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 35c3s5sQGH575qC6yGLtWuRXtJB2UU3at8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5703408 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5813727 |
| Maximum Balance Percentile | Top 80.3 % |
| First Seen Block | 621521 (03/13/2020 20:41) |
| Last Seen Block | 621701 (03/15/2020 08:39) |
| Account Age (Blocks) | 244062 |
| Account Age Rank | 5718133 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5825448 |
| Deposits From External Accounts Percentile | Top 80.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1212 |
| Deposits From BitMEX Accounts Rank | 326299 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 953544 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3750255 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3855158 |
| Number of Deposits from External Accounts Percentile | Top 53.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 279024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 866843 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2332500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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