| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35iFgcN7w43S6ztcjXV4vK9nM9m17ASkLj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2149 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 35iFgcN7w43S6ztcjXV4vK9nM9m17ASkLj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5414104 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5553854 |
| Maximum Balance Percentile | Top 76.7 % |
| First Seen Block | 611943 (01/08/2020 21:28) |
| Last Seen Block | 658535 (11/25/2020 01:41) |
| Account Age (Blocks) | 253640 |
| Account Age Rank | 5445581 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5578736 |
| Deposits From External Accounts Percentile | Top 77.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2149 |
| Deposits From BitMEX Accounts Rank | 259965 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 894279 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6753848 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6754364 |
| Number of Deposits from External Accounts Percentile | Top 93.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 44794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 700235 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6598980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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