| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15deAR6tNyr94ZsF5LoHdZfHmqe8MoSMUb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 12.0000 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 15deAR6tNyr94ZsF5LoHdZfHmqe8MoSMUb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1998462 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2528832 |
| Maximum Balance Percentile | Top 34.9 % |
| First Seen Block | 517330 (04/09/2018 03:49) |
| Last Seen Block | 582370 (06/25/2019 11:54) |
| Account Age (Blocks) | 348253 |
| Account Age Rank | 1960017 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2479536 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 12.0000 |
| Deposits From BitMEX Accounts Rank | 22876 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 681426 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3007642 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3127939 |
| Number of Deposits from External Accounts Percentile | Top 43.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 272335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 860418 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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