| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 155w3tZ9t5YtDj4583K2Z4mENX71j8nBgN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 155w3tZ9t5YtDj4583K2Z4mENX71j8nBgN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2134783 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2650405 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 520251 (04/28/2018 09:29) |
| Last Seen Block | 563781 (02/19/2019 17:53) |
| Account Age (Blocks) | 345332 |
| Account Age Rank | 2096783 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2601820 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3269781 |
| Deposits From BitMEX Accounts Percentile | Top 45.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3269781 |
| Withdrawls To External Accounts Percentile | Top 45.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4733376 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4836534 |
| Number of Deposits from External Accounts Percentile | Top 66.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5500570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5500570 |
| Number of Withdrawls to External Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 373157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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