| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35vQPBcFfn51ibLWo3J2PDCQL8Pzp76Lit | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.4822 | 0.0000 | 0.9820 |
| Statistic | Value |
|---|---|
| Address | 35vQPBcFfn51ibLWo3J2PDCQL8Pzp76Lit |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4111305 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4237567 |
| Maximum Balance Percentile | Top 59.8 % |
| First Seen Block | 583645 (07/03/2019 15:02) |
| Last Seen Block | 642475 (08/06/2020 13:16) |
| Account Age (Blocks) | 198051 |
| Account Age Rank | 4629451 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4842181 |
| Deposits From External Accounts Percentile | Top 68.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.4822 |
| Deposits From BitMEX Accounts Rank | 69780 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 569946 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9820 |
| Withdrawls To BitMEX Accounts Rank | 318632 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 851692 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 525722 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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