| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D15udCvAKJ5sm1hsBcy2QCcCRXbeYKJso | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3D15udCvAKJ5sm1hsBcy2QCcCRXbeYKJso |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2147272 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2661019 |
| Maximum Balance Percentile | Top 36.8 % |
| First Seen Block | 520570 (04/30/2018 12:03) |
| Last Seen Block | 613742 (01/20/2020 18:53) |
| Account Age (Blocks) | 333787 |
| Account Age Rank | 2109251 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2612346 |
| Deposits From External Accounts Percentile | Top 36.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3274422 |
| Deposits From BitMEX Accounts Percentile | Top 45.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3274422 |
| Withdrawls To External Accounts Percentile | Top 45.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6245868 |
| Withdrawls To BitMEX Accounts Percentile | Top 86.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6348186 |
| Number of Deposits from External Accounts Percentile | Top 87.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6998134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 96.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6998134 |
| Number of Withdrawls to External Accounts Percentile | Top 96.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 386161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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