| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35kwF56wT4cjhM1QFZyVG6XCzKep4Hhs4Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5295 | 0.0000 | 2.1550 |
| Statistic | Value |
|---|---|
| Address | 35kwF56wT4cjhM1QFZyVG6XCzKep4Hhs4Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42961 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 699185 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 537130 (08/17/2018 03:26) |
| Last Seen Block | 551575 (11/26/2018 13:48) |
| Account Age (Blocks) | 328453 |
| Account Age Rank | 2782981 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3205491 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.5295 |
| Deposits From BitMEX Accounts Rank | 94422 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 746315 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1550 |
| Withdrawls To BitMEX Accounts Rank | 164593 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 749606 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744938 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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