| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 15mD2YJE3REDMgeCxUhTwWmB5qfmtTArJa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 15mD2YJE3REDMgeCxUhTwWmB5qfmtTArJa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1124976 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1439964 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496226 (11/26/2017 18:28) |
| Last Seen Block | 579253 (06/04/2019 21:38) |
| Account Age (Blocks) | 285470 |
| Account Age Rank | 801206 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1406743 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2080295 |
| Deposits From BitMEX Accounts Percentile | Top 29.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2080295 |
| Withdrawls To External Accounts Percentile | Top 29.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3506200 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3743605 |
| Number of Deposits from External Accounts Percentile | Top 52.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4368918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4368918 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 182943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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