| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q35lj8tyqaela5mjg96ljya07z28t7pfpqje3wp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 46.6000 | 0.0000 | 19.0000 |
| Statistic | Value |
|---|---|
| Address | bc1q35lj8tyqaela5mjg96ljya07z28t7pfpqje3wp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6293238 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6353615 |
| Maximum Balance Percentile | Top 87.8 % |
| First Seen Block | 729699 (03/30/2022 13:10) |
| Last Seen Block | 786346 (04/21/2023 06:58) |
| Account Age (Blocks) | 139027 |
| Account Age Rank | 6919106 |
| Account Age Percentile | Top 95.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6931692 |
| Deposits From External Accounts Percentile | Top 95.7 % |
| Deposits From BitMEX Accounts (BTC) | 46.6000 |
| Deposits From BitMEX Accounts Rank | 8190 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668166 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.0000 |
| Withdrawls To BitMEX Accounts Rank | 22472 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659653 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671684 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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