| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15DbhAvJNkUv6g2Qd7LNxy1tfta2j2NtJG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.2000 | 0.0000 | 6.6824 |
| Statistic | Value |
|---|---|
| Address | 15DbhAvJNkUv6g2Qd7LNxy1tfta2j2NtJG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 901735 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1524103 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 521341 (05/05/2018 16:35) |
| Last Seen Block | 535194 (08/04/2018 15:19) |
| Account Age (Blocks) | 347385 |
| Account Age Rank | 2147245 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2647227 |
| Deposits From External Accounts Percentile | Top 36.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.2000 |
| Deposits From BitMEX Accounts Rank | 37469 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694830 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6824 |
| Withdrawls To BitMEX Accounts Rank | 65200 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 687239 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702542 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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