| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15gPD1nb2VJn7LpPr32FU1S3xDZEsTBJ1N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 15gPD1nb2VJn7LpPr32FU1S3xDZEsTBJ1N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2280407 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2782259 |
| Maximum Balance Percentile | Top 38.4 % |
| First Seen Block | 522987 (05/16/2018 18:32) |
| Last Seen Block | 529339 (06/26/2018 15:13) |
| Account Age (Blocks) | 345739 |
| Account Age Rank | 2241263 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2733100 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3391016 |
| Deposits From BitMEX Accounts Percentile | Top 46.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3391016 |
| Withdrawls To External Accounts Percentile | Top 46.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4286035 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4389712 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5058276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5058276 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 749745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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