| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 155gcRvijK1vWgcx7ydt7jBZFgh1u1GDXX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2283 |
| Statistic | Value |
|---|---|
| Address | 155gcRvijK1vWgcx7ydt7jBZFgh1u1GDXX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4112064 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4388407 |
| Maximum Balance Percentile | Top 60.6 % |
| First Seen Block | 574086 (05/01/2019 13:02) |
| Last Seen Block | 583418 (07/02/2019 06:59) |
| Account Age (Blocks) | 291497 |
| Account Age Rank | 4079450 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4350654 |
| Deposits From External Accounts Percentile | Top 60.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4808721 |
| Deposits From BitMEX Accounts Percentile | Top 66.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4808721 |
| Withdrawls To External Accounts Percentile | Top 66.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2283 |
| Withdrawls To BitMEX Accounts Rank | 746730 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1169033 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1903005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1903005 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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