| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3515Jy18NKNztoRFow6VcBnvuvMjPUUzvS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3515Jy18NKNztoRFow6VcBnvuvMjPUUzvS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6505574 |
| Current Blanace Percentile | Top 89.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6554531 |
| Maximum Balance Percentile | Top 90.5 % |
| First Seen Block | 669999 (02/10/2021 12:48) |
| Last Seen Block | 688542 (06/23/2021 03:11) |
| Account Age (Blocks) | 195584 |
| Account Age Rank | 6514804 |
| Account Age Percentile | Top 90.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6563117 |
| Deposits From External Accounts Percentile | Top 90.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6707450 |
| Deposits From BitMEX Accounts Percentile | Top 92.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6707450 |
| Withdrawls To External Accounts Percentile | Top 92.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4346481 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4449918 |
| Number of Deposits from External Accounts Percentile | Top 61.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5117406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5117406 |
| Number of Withdrawls to External Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 571979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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