| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3515fnfcDHsPMvvV8ZHnETXq3UUzTJg92P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0938 |
| Statistic | Value |
|---|---|
| Address | 3515fnfcDHsPMvvV8ZHnETXq3UUzTJg92P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5718663 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5828114 |
| Maximum Balance Percentile | Top 80.5 % |
| First Seen Block | 621445 (03/13/2020 06:36) |
| Last Seen Block | 680252 (04/23/2021 09:38) |
| Account Age (Blocks) | 244138 |
| Account Age Rank | 5709260 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5817230 |
| Deposits From External Accounts Percentile | Top 80.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6086955 |
| Deposits From BitMEX Accounts Percentile | Top 84.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6086955 |
| Withdrawls To External Accounts Percentile | Top 84.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0938 |
| Withdrawls To BitMEX Accounts Rank | 1208607 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1534831 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2255124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2255124 |
| Number of Withdrawls to External Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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