| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35ciRCuc271NB8k4KYXJL33uZHRvAFrGg4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 35ciRCuc271NB8k4KYXJL33uZHRvAFrGg4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647182 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3973024 |
| Maximum Balance Percentile | Top 54.9 % |
| First Seen Block | 558231 (01/12/2019 14:00) |
| Last Seen Block | 558231 (01/12/2019 14:00) |
| Account Age (Blocks) | 310495 |
| Account Age Rank | 3611203 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3930469 |
| Deposits From External Accounts Percentile | Top 54.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4448342 |
| Deposits From BitMEX Accounts Percentile | Top 61.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4448342 |
| Withdrawls To External Accounts Percentile | Top 61.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203502 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2397195 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3094971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3094971 |
| Number of Withdrawls to External Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3573621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.4 % |
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