| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35yMCPmbmRtdSCcFjV7ZUPn4tNBJhV59N4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1866 | 0.0000 | 1.2821 |
| Statistic | Value |
|---|---|
| Address | 35yMCPmbmRtdSCcFjV7ZUPn4tNBJhV59N4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670740 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3123669 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533740 (07/26/2018 07:22) |
| Last Seen Block | 622333 (03/20/2020 21:47) |
| Account Age (Blocks) | 334986 |
| Account Age Rank | 2627657 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3071810 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.1866 |
| Deposits From BitMEX Accounts Rank | 108636 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 759215 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2821 |
| Withdrawls To BitMEX Accounts Rank | 245676 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 803162 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693889 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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