| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35qFa9pssVoxHbE8wEML19z8DJMegEU5Zd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2900 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 35qFa9pssVoxHbE8wEML19z8DJMegEU5Zd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642470 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3968841 |
| Maximum Balance Percentile | Top 54.8 % |
| First Seen Block | 558497 (01/14/2019 13:37) |
| Last Seen Block | 558497 (01/14/2019 13:37) |
| Account Age (Blocks) | 307086 |
| Account Age Rank | 3619542 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3937533 |
| Deposits From External Accounts Percentile | Top 54.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2900 |
| Deposits From BitMEX Accounts Rank | 231577 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 868870 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6732517 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6733033 |
| Number of Deposits from External Accounts Percentile | Top 93.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 393383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 978912 |
| Number of Withdrawls to External Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6791159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.8 % |
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