| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35uNzSqL692YFqwYjMM113UmrBbaZzWXw5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2231 |
| Statistic | Value |
|---|---|
| Address | 35uNzSqL692YFqwYjMM113UmrBbaZzWXw5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961224 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2496962 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 516383 (04/03/2018 04:07) |
| Last Seen Block | 575350 (05/10/2019 01:44) |
| Account Age (Blocks) | 349200 |
| Account Age Rank | 1923653 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2448394 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3131983 |
| Deposits From BitMEX Accounts Percentile | Top 43.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3131983 |
| Withdrawls To External Accounts Percentile | Top 43.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2231 |
| Withdrawls To BitMEX Accounts Rank | 754354 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1174797 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1908547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1908547 |
| Number of Withdrawls to External Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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