| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35ttaE2v75XHnhKJae35pwz1NmgtSVFooL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 83.3305 | 0.0000 | 1.0192 |
| Statistic | Value |
|---|---|
| Address | 35ttaE2v75XHnhKJae35pwz1NmgtSVFooL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213617 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2721541 |
| Maximum Balance Percentile | Top 37.6 % |
| First Seen Block | 535777 (08/08/2018 13:21) |
| Last Seen Block | 569607 (03/31/2019 15:09) |
| Account Age (Blocks) | 329806 |
| Account Age Rank | 2715323 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3147295 |
| Deposits From External Accounts Percentile | Top 43.5 % |
| Deposits From BitMEX Accounts (BTC) | 83.3305 |
| Deposits From BitMEX Accounts Rank | 4889 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665016 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0192 |
| Withdrawls To BitMEX Accounts Rank | 286020 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 829426 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669100 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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