| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35wz7ytz8z5w3dfm1ri4LfLXAd1BENTipA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2366 |
| Statistic | Value |
|---|---|
| Address | 35wz7ytz8z5w3dfm1ri4LfLXAd1BENTipA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928489 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3344748 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 539649 (09/02/2018 13:55) |
| Last Seen Block | 622654 (03/23/2020 14:17) |
| Account Age (Blocks) | 329077 |
| Account Age Rank | 2883051 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3291170 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3892654 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3892654 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2366 |
| Withdrawls To BitMEX Accounts Rank | 734535 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1160002 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1894819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1894819 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 190 |
| Number of Withdrawls to BitMEX Accounts Rank | 3896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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