| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35h1XYD4MTowCFAKsxyRzdH4THXxLMSzNe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0952 |
| Statistic | Value |
|---|---|
| Address | 35h1XYD4MTowCFAKsxyRzdH4THXxLMSzNe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5649624 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5764904 |
| Maximum Balance Percentile | Top 79.6 % |
| First Seen Block | 619356 (02/28/2020 11:13) |
| Last Seen Block | 619356 (02/28/2020 11:13) |
| Account Age (Blocks) | 249370 |
| Account Age Rank | 5640718 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5754352 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6031925 |
| Deposits From BitMEX Accounts Percentile | Top 83.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6031925 |
| Withdrawls To External Accounts Percentile | Top 83.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0952 |
| Withdrawls To BitMEX Accounts Rank | 1200606 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1528183 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2249183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2249183 |
| Number of Withdrawls to External Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2930899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.5 % |
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