| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35caiw2NU34rwScdxkNsobJebZECiNS78S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 35caiw2NU34rwScdxkNsobJebZECiNS78S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6726445 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6764727 |
| Maximum Balance Percentile | Top 93.4 % |
| First Seen Block | 750905 (08/24/2022 13:17) |
| Last Seen Block | 772932 (01/21/2023 11:14) |
| Account Age (Blocks) | 117821 |
| Account Age Rank | 6986354 |
| Account Age Percentile | Top 96.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6995341 |
| Deposits From External Accounts Percentile | Top 96.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7076030 |
| Deposits From BitMEX Accounts Percentile | Top 97.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7076030 |
| Withdrawls To External Accounts Percentile | Top 97.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5999498 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6102509 |
| Number of Deposits from External Accounts Percentile | Top 84.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6758843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 93.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6758843 |
| Number of Withdrawls to External Accounts Percentile | Top 93.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1160297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.0 % |
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