| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35kig2VZf4C1s4xG3fAhSFGzFJsELoccLC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4638 | 0.0000 | 0.3898 |
| Statistic | Value |
|---|---|
| Address | 35kig2VZf4C1s4xG3fAhSFGzFJsELoccLC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4775244 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4983666 |
| Maximum Balance Percentile | Top 68.8 % |
| First Seen Block | 593378 (09/05/2019 13:19) |
| Last Seen Block | 624234 (04/03/2020 16:08) |
| Account Age (Blocks) | 272205 |
| Account Age Rank | 4967518 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5148499 |
| Deposits From External Accounts Percentile | Top 71.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4638 |
| Deposits From BitMEX Accounts Rank | 187893 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 829937 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3898 |
| Withdrawls To BitMEX Accounts Rank | 564898 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1033450 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830456 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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