| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35rSajnvATpSCXnSXeEEbQDtMfACn2r9oG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 35rSajnvATpSCXnSXeEEbQDtMfACn2r9oG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3336617 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3700988 |
| Maximum Balance Percentile | Top 51.1 % |
| First Seen Block | 550812 (11/20/2018 08:55) |
| Last Seen Block | 639065 (07/13/2020 10:46) |
| Account Age (Blocks) | 314771 |
| Account Age Rank | 3296731 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3653789 |
| Deposits From External Accounts Percentile | Top 50.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4205597 |
| Deposits From BitMEX Accounts Percentile | Top 58.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4205597 |
| Withdrawls To External Accounts Percentile | Top 58.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1980513 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2198747 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2900814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2900814 |
| Number of Withdrawls to External Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 71779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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