| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35sXRvDTfXQzxUeY2dWMHZ2rEUnfA199Kk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 201.9247 | 0.0000 | 74.3721 |
| Statistic | Value |
|---|---|
| Address | 35sXRvDTfXQzxUeY2dWMHZ2rEUnfA199Kk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3550703 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3715929 |
| Maximum Balance Percentile | Top 52.5 % |
| First Seen Block | 558098 (01/11/2019 16:51) |
| Last Seen Block | 696287 (08/17/2021 20:55) |
| Account Age (Blocks) | 223598 |
| Account Age Rank | 3607750 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3922117 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 201.9247 |
| Deposits From BitMEX Accounts Rank | 2040 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 508197 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 74.3721 |
| Withdrawls To BitMEX Accounts Rank | 4776 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 641673 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 39 |
| Number of Deposits from BitMEX Accounts Rank | 3220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 508829 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 198 |
| Number of Withdrawls to BitMEX Accounts Rank | 3592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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