| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35hkD2Ux1CjFXbehLw22gpkpXmyPCfkBhG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8800 | 0.0000 | 0.9656 |
| Statistic | Value |
|---|---|
| Address | 35hkD2Ux1CjFXbehLw22gpkpXmyPCfkBhG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000079 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2530217 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517381 (04/09/2018 11:19) |
| Last Seen Block | 545263 (10/11/2018 05:14) |
| Account Age (Blocks) | 348202 |
| Account Age Rank | 1961589 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2480854 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.8800 |
| Deposits From BitMEX Accounts Rank | 64717 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 719489 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9656 |
| Withdrawls To BitMEX Accounts Rank | 325328 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 861044 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745702 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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