| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 35zGwWuzMpgoo4DvXHazVL9d6jqnYCq2Ck | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 35zGwWuzMpgoo4DvXHazVL9d6jqnYCq2Ck |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5822105 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5922163 |
| Maximum Balance Percentile | Top 81.8 % |
| First Seen Block | 624095 (04/02/2020 16:15) |
| Last Seen Block | 657023 (11/15/2020 10:36) |
| Account Age (Blocks) | 241488 |
| Account Age Rank | 5815964 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5914742 |
| Deposits From External Accounts Percentile | Top 81.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6171356 |
| Deposits From BitMEX Accounts Percentile | Top 85.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6171356 |
| Withdrawls To External Accounts Percentile | Top 85.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2384756 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2558960 |
| Number of Deposits from External Accounts Percentile | Top 35.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3253026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3253026 |
| Number of Withdrawls to External Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 527457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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