| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35spaCnUsuWEeeGurVYxp6skH4zieeGVr7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 438.6279 | 0.0000 | 6.1593 |
| Statistic | Value |
|---|---|
| Address | 35spaCnUsuWEeeGurVYxp6skH4zieeGVr7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409226 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1052098 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 491802 (10/26/2017 06:52) |
| Last Seen Block | 508099 (02/07/2018 13:23) |
| Account Age (Blocks) | 376924 |
| Account Age Rank | 595555 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1215086 |
| Deposits From External Accounts Percentile | Top 16.8 % |
| Deposits From BitMEX Accounts (BTC) | 438.6279 |
| Deposits From BitMEX Accounts Rank | 1115 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661893 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1593 |
| Withdrawls To BitMEX Accounts Rank | 69101 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 689481 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 65 |
| Number of Deposits from BitMEX Accounts Rank | 1844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662031 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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