| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35zBAED1Nb9ZHvEpAmPm3KSztx8nxGjdxR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1712 |
| Statistic | Value |
|---|---|
| Address | 35zBAED1Nb9ZHvEpAmPm3KSztx8nxGjdxR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3420779 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3775021 |
| Maximum Balance Percentile | Top 52.2 % |
| First Seen Block | 552162 (12/01/2018 15:25) |
| Last Seen Block | 552792 (12/06/2018 16:30) |
| Account Age (Blocks) | 302195 |
| Account Age Rank | 3382949 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3729913 |
| Deposits From External Accounts Percentile | Top 51.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4268047 |
| Deposits From BitMEX Accounts Percentile | Top 59.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4268047 |
| Withdrawls To External Accounts Percentile | Top 59.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1712 |
| Withdrawls To BitMEX Accounts Rank | 871635 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1265286 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1990581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1990581 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 902535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.5 % |
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