| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35yNLmKviTWJTAGosnqUvkVBypg6N591u4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 35yNLmKviTWJTAGosnqUvkVBypg6N591u4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521368 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3863178 |
| Maximum Balance Percentile | Top 53.4 % |
| First Seen Block | 554508 (12/19/2018 16:30) |
| Last Seen Block | 583452 (07/02/2019 12:23) |
| Account Age (Blocks) | 314218 |
| Account Age Rank | 3483827 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3818765 |
| Deposits From External Accounts Percentile | Top 52.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4351547 |
| Deposits From BitMEX Accounts Percentile | Top 60.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4351547 |
| Withdrawls To External Accounts Percentile | Top 60.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2520853 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2683937 |
| Number of Deposits from External Accounts Percentile | Top 37.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3376298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3376298 |
| Number of Withdrawls to External Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 239658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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