| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35kNF4K6HcZ44SJGVqSkPrHknFjWZPyEuT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0500 | 0.0000 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 35kNF4K6HcZ44SJGVqSkPrHknFjWZPyEuT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5179827 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5343840 |
| Maximum Balance Percentile | Top 73.8 % |
| First Seen Block | 604361 (11/18/2019 13:35) |
| Last Seen Block | 606454 (12/03/2019 13:12) |
| Account Age (Blocks) | 264365 |
| Account Age Rank | 5268780 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5418662 |
| Deposits From External Accounts Percentile | Top 74.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 447763 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1061563 |
| Withdrawls To External Accounts Percentile | Top 14.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3060057 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3177686 |
| Number of Deposits from External Accounts Percentile | Top 43.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753481 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1275772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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