| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15X58NnAhxprUrMxQhfCZFu335shwayJRk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 15X58NnAhxprUrMxQhfCZFu335shwayJRk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2166504 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2678719 |
| Maximum Balance Percentile | Top 37.0 % |
| First Seen Block | 521004 (05/03/2018 08:38) |
| Last Seen Block | 566018 (03/07/2019 07:23) |
| Account Age (Blocks) | 347722 |
| Account Age Rank | 2128168 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2629909 |
| Deposits From External Accounts Percentile | Top 36.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3295715 |
| Deposits From BitMEX Accounts Percentile | Top 45.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3295715 |
| Withdrawls To External Accounts Percentile | Top 45.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764931 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2009029 |
| Number of Deposits from External Accounts Percentile | Top 27.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2716205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2716205 |
| Number of Withdrawls to External Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to BitMEX Accounts | 104 |
| Number of Withdrawls to BitMEX Accounts Rank | 9310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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