| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35y5YQtmsHGp7D56YAFdaPRdjh4Rc9z4dB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0466 |
| Statistic | Value |
|---|---|
| Address | 35y5YQtmsHGp7D56YAFdaPRdjh4Rc9z4dB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011149 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2539740 |
| Maximum Balance Percentile | Top 35.1 % |
| First Seen Block | 517675 (04/11/2018 08:37) |
| Last Seen Block | 555097 (12/23/2018 13:33) |
| Account Age (Blocks) | 347908 |
| Account Age Rank | 1972468 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2490221 |
| Deposits From External Accounts Percentile | Top 34.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3169831 |
| Deposits From BitMEX Accounts Percentile | Top 43.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3169831 |
| Withdrawls To External Accounts Percentile | Top 43.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0466 |
| Withdrawls To BitMEX Accounts Rank | 1606512 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1871093 |
| Number of Deposits from External Accounts Percentile | Top 25.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2581287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2581287 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 87 |
| Number of Withdrawls to BitMEX Accounts Rank | 11509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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