| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35sXUz6zjXwtjd9Cw8xVtrc91SV1iUQ9Ff | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 35sXUz6zjXwtjd9Cw8xVtrc91SV1iUQ9Ff |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2194333 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2703947 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 521487 (05/06/2018 15:57) |
| Last Seen Block | 544746 (10/07/2018 09:52) |
| Account Age (Blocks) | 347239 |
| Account Age Rank | 2156014 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2655275 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3318602 |
| Deposits From BitMEX Accounts Percentile | Top 45.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3318602 |
| Withdrawls To External Accounts Percentile | Top 45.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460644 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1747313 |
| Number of Deposits from External Accounts Percentile | Top 24.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2461875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2461875 |
| Number of Withdrawls to External Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 515724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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